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.
Download datasets of the summaries of completed access to information requests.
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Found 19 record(s)
Req # A-2023-00031
Complete list of individuals upon which the PEP status has been granted over the past 15 yearsOrganization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00032
List of individuals who are currently designated as PEPs.Organization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00034
Complete list of all the organizations, government institutions and third parties that have access to or are informed of: a) the PEP status conferred upon individuals; and/or b) the motives for which that PEP status has been granted or is being…Organization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00010
OSFI recently issued a press release entitled "Update to LAR guideline review for wholesale funding sources with retail-like characteristics" (https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/hisa-ceie-20230719-let.aspx). In the press…Organization: Office of the Superintendent of Financial Institutions Canada
July 2023
Req # A-2023-00009
From January 1 2021 to July 6 2023, requesting all contracts with the "KOJO Institute" (final contract only, no drafts), all reports filed in accordance with the contract, all training materials provided in accordance with the contract,…Organization: Office of the Superintendent of Financial Institutions Canada
July 2023
Req # A-2022-00008
OSFI created documents, internal emails and conference call transcripts between the dates of January 1, 2020 to October 10, 2022 that discuss the redemption of Non-Viability Contingent Capital (NVCC) Preferred SharesOrganization: Office of the Superintendent of Financial Institutions Canada
March 2023
Req # A-2022-00017
All decks, memos and briefing notes about the Proposed Revisions to Guideline E-23 on Model Risk Management for the period January 1 to December 15, 2022.Organization: Office of the Superintendent of Financial Institutions Canada
March 2023
Req # A-2022-00024
All records relating to registered lobbying communication #542520 involving Peter Routledge, Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022. All records relating to…Organization: Office of the Superintendent of Financial Institutions Canada
March 2023
Req # A-2022-00027
All access to information requests completed by OSFI between January 1, 2021 and June 20, 2022: 1)the request text (if this is not available, a summary of the request), 2)the date it was received, 3)the date it was completed, 4)whether access was…Organization: Office of the Superintendent of Financial Institutions Canada
March 2023
Req # A-2019-00038
All records created by or provided to the superintendent from February 15, 2020 to March 15, 2020 regarding the new coronavirus (COVID-19).Organization: Office of the Superintendent of Financial Institutions Canada
July 2022