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Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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Found 94 record(s)
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: First Nations Tax Commission
Nothing to report this month
Organization: Office of the Superintendent of Financial Institutions Canada
Req # A-2020-026
Please provide any and all communications, including but not limited to meeting minutes, transcripts, audio recordings, email, text messages, briefing notes, memos etc. between the Head of Investments and anyone director level or above at the Canada Infrastructure Bank. Timeline: June 15, 2019 to July 30, 2019. Restrict records to final or latest version of documents.Organization: Canada Infrastructure Bank
March 2020
Req # A-2019-00118
Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2019-00116
Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious StonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2020-00003
Copies of these briefing notes, excluding likely cabinet confidences: 1. *Note for Meeting with *redacted* CEO 2020-03-31, Ref # F940-10-6352 2. **redacted* 2020-03-06, Ref # F980-68-1115 *Potential changes to DTI regulatory requirements, 2020-03-19, Ref # F200-10-11174 3. 3.**redacted*, 2020-03-31, Ref # F210-23-4029 4. *Requests from DTIs on capital and liquidity, 2020-03-31, Ref # F200-10-11269 5. *FISC Document Package, 2020-03-16, Ref # G200-34-227 6. *FISC Annotated Agenda, 2020-03-16, Ref #G200-34-198 7. *Annotated Agenda SRC call March 11, 2020-03-16, Ref # G200-98-388 8. *BRIEFING ANNOTATED AGENDA Plenary Conf Call Monday 30 March 2020, 2020-03-27, Ref # G200-121-312 9. *Documents MARCH 31ST 2020 Executive Committee meeting, 2020-03-31, Ref # G100-21-1058Organization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00018
G200-123-187 (date: 2020-03-03) - FSB Steering Committee conference call: To discuss financial stability implications of COVID-19Organization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00019
F210-24-2568 (date: 2020-03-16) - COVID-19 UpdateOrganization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00020
G200-123-196 (date: 2020-03-18) - Briefing note for COVID Conf call on March 19.Organization: Office of the Superintendent of Financial Institutions Canada
March 2020