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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 278 record(s)
Req # A-2023-00025
Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
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 release, OSFI indicated that it had received 175 submission to the public consultation. I would like PDF copies of each submissionOrganization: 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, any recordings of the training sessions (written, audio, or video)Organization: Office of the Superintendent of Financial Institutions Canada
July 2023
Nothing to report this month
Organization: Canada Lands Company Limited
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2023-00006
Power point presentation for the timeline and deadline of the finsight 1.0 and finsight 2.0 migration to cloudOrganization: Office of the Superintendent of Financial Institutions Canada
June 2023
Nothing to report this month
Organization: Canada Lands Company Limited
Req # A
Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's ApprovalOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2023
Req # A-2021-00016
Briefing documents prepared in August 2021: F140-943113862-9828 Approval of the 2020-21 Fees Report for the Office of the Superintendent of Financial Institutions (OSFI); F140-943113862-9979 Key Performance Indicator (KPI) refinements for OSFI Corporate Performance Report; G100-21-1360 documents August 31 2021 Executive Committee meeting; F050-7-740 *redacted* Briefing August 2021; F200-7-6814 STEP - presentation for the Superintendent; F120-13-1460 Memo for Advertising Continuation During 2021 Election Period_Final for Approval; F200-7-6737 ISS Analytics briefing; F200-7-6744 Cyber risk underwriting; G100-17-865 August 23 2021 Audit Committee Cover Memo; F900-260-902 *redacted* Summary for Superintendent meeting with *redacted* CEO Aug 12; F980-64-1006 *redacted* - Briefing note for Aug 12 meeting with senior management; F200-7-6797 COVID19 Impact on Life & PC Insurance Sector; F200-7-6732 Role of the Actuary; C200-151-154 Submission of OSFI 2020-21 Annual Report on the Operation of the Canadian Multiculturalism Act; P100-491822470-130 Climate Risk Update with Superintendent (Peter) - August 11, 2021; F210-23-5550 Participating (Par) Life Insurance; P100-491822470-106 OSFI Climate Risk Questions; C200-151-153 ADAI - Peter D. Routledge.Organization: Office of the Superintendent of Financial Institutions Canada
May 2023