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 293 record(s)
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2021-00024
All external correspondence received by OSFI [from] Toronto Dominion Bank about data security, customer protection, security protocols, data aggregation, data leaks, and screen scrapping pertaining specifically to the financial technology industry and/or data sharing proposals received between June 1, 2021 to October 31st, 2021.Organization: Office of the Superintendent of Financial Institutions Canada
June 2022
Req # A-2021-00037
Records of communications between OSFI and federally regulated banks or trade associations representing federally regulated banks. Organizations include BMO, CIBC, RBC, TD, Scotiabank and or their trade association, the Canadian Bankers Association. Communications and reports relating to actual or forecast withdrawal activity by clients of federally regulated banks. Communication related to the "financial measures" announced on February 14, 2022. The "financial measures" were codified in the Regulations accompanying the Emergencies Act between Feb 1, 2022 and Mar 5, 2022Organization: Office of the Superintendent of Financial Institutions Canada
June 2022
Nothing to report this month
Organization: Laurentian Pilotage Authority Canada
Req # A-2021-00134
All briefing materials that reference bitcoin or cryptocurrency from this yearOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2022
Req # A-2021-00021
All ProServices contracts issued in the National Capital Region for the months of January 2021 to September 2021.Organization: Office of the Superintendent of Financial Institutions Canada
May 2022
Nothing to report this month
Organization: Laurentian Pilotage Authority Canada
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00058
Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022