About this information
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).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
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Found 68 record(s)
Req # A-2024-00005
Briefing notes, memos, power-point presentations – regarding TD Bank’s anti-money laundering and compliance practices. Seeking records from April 1, 2024 to May 17, 2024.Organization: Office of the Superintendent of Financial Institutions Canada
July 2024
Req # A-2024-00004
Please provide the following records, excluding likely cabinet confidences: Letter to the Minister Feb 29, 2024 Reference Number:C100-19-181 Organization:Office of the Superintendent of Financial Institutions Canada Materials - March 18 FISC Meeting…Organization: Office of the Superintendent of Financial Institutions Canada
June 2024
Req # A-2023-00036
All records regarding the implementation of the MyMoney Loan program, including without limitation information regarding the costs, operating margin, profitability, and user base of the program. All records regarding the suspension or termination of…Organization: Office of the Superintendent of Financial Institutions Canada
May 2024
Req # A-2023-00019
All documents, meetings, correspondence and communications concerning the approval case of the planned merger between TD Bank and First Horizon for the time period May 5, 2022 through May 31, 2023 including those between OSFI and any representative…Organization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00023
All documents, meetings, correspondence and communications concerning TD’s regulatory compliance for the time period August 18, 2022 through the present (September 14, 2023), including concerning how TD's regulatory compliance may have impacted…Organization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00035
Supervision and Policy Oversight Committee Jan 10, 2024 ReferenceOrganization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00027
(a) Any copies of any application, including the underlying evidence to support such application, made by the Insurance Company of North America to the Superintendent of Financial Institutions to release its Canadian assets between 1992 and 1993,…Organization: Office of the Superintendent of Financial Institutions Canada
February 2024
Req # A-2021-00018
All documents, including e-mails, texts or Instant messages, slack messages, WhatsApp messages, memos, briefing notes, media lines, backgrounders, etc. under OSFI’s control, regarding CMHC’s collection of data on mortgage holders (as reported here:…Organization: Office of the Superintendent of Financial Institutions Canada
January 2024
Req # A-2022-00020
Correspondence, briefing notes, memoranda, presentations, reports or studies pertaining to the regulation of pension risk transfer products provided by insurance and reinsurance companies for the period 1.20.2018 to 1.20.2023.Organization: Office of the Superintendent of Financial Institutions Canada
January 2024
Req # A-2023-00026
Briefing note, "Policy Memo", date Nov 30, reference #F200-13-9567Organization: Office of the Superintendent of Financial Institutions Canada
January 2024