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). For additional information, please see the “About Access to Information Requests” webpage.
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Found 26 record(s)
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-2023-00002
Materials relating to OSFI/BSIF - 22-23-SIF-EA-8088 - Various Position / Divers postes (RE-05) including but not limited to: How the competencies were created and established in relation OSFI/BSIF - 22-23-SIF-EA-8088 including research, development and decisions made to these competencies. How many applicants applied to OSFI/BSIF - 22-23-SIF-EA-8088 and how many made it to each stage of the competition such as written test, interview and background check stages. How the written test was created, what decisions, research and evidence went into the creation of the written test for OSFI/BSIF - 22-23-SIF-EA-8088. How the interview questions were created what decisions, research and evidence went into the creation of the oral interview for OSFI/BSIF - 22-23-SIF-EA-8088. Information about when, how and where the hiring manager and/or hiring panel meet to discuss any of above and below points including handwritten notes, briefing notes, presentations, research, calendar invitations and appointments. Information about the hiring panel excluding personnel information about how many people and what position they occupy in relation to OSFI/BSIF - 22-23-SIF-EA-8088. Any scoring methodologies, rubrics as related to written testing and interviews associated with OSFI/BSIF - 22-23-SIF-EA-8088. In addition to information that relates to how such scoring methodologies, rubrics are created from research, evidence and decision documents. Email templates or other communication templates that are used to inform applicants during all stages of the competition. All documents associated with approval of OSFI/BSIF - 22-23-SIF-EA-8088. All documents associated with the development of the online advertisement of OSFI/BSIF - 22-23-SIF-EA-8088.Organization: Office of the Superintendent of Financial Institutions 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 Infrastructure Bank
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2022-00007
Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory AgenciesOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
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