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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). For additional information, please see the “About Access to Information Requests” webpage.
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Found 19 record(s)
Req # A-2024-008
Please provide details of any internal or external complaints received in regards to incorrect calculation or under reporting of risks and the corresponding actions taken by CIB to fix those. This should include all internal or external models/techniques used for risk calculation. Also provide the details of the sources of models and the process of development of those models. Also provide details of any references used for development of any risk terms, whether such risk terms exist in the world and are being used by any other organization or CIB coined its own risk terms to quantify risk. Also provide details regarding verification of any such models example how these models are verified and what is the process to check these models.Organization: Canada Infrastructure Bank
October 2023
Req # A-2024-005
Please provide all documents, memoranda, e-mails, correspondence, briefing notes, text messages, messages on Microsoft Teams or any other messaging platform, and any other records, including drafts, from January 1, 2023, respecting House of Commons committee consideration of contracts awarded to McKinsey & Company.Organization: Canada Infrastructure Bank
October 2023
Req # A-2023-00014
In a lawsuit brought by Appian against Pegasystems, Pegasystems was found in 2022 to have violated Virginia Computer Crimes Act and found liable for the misappropriation of Appian trade secrets. The jury awarded Appian over 2 Billion dollars in damages for the misappropriation of Appian trade secrets. We believe that OSFI may have sent a letter to certain Pegasystems customers asking them about the existence of risk as a result of the lawsuit. We are officially requesting a copy of that letter.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00017
Copies of the following departmental memos/notes: F200-10-22582 C200-151-382 F900-104-1402 F910-14-19747 F050-7-967 G100-21-1849.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00021
All feedback received in response to the consultation on international recommendations related to, and risks posed by, fiat-referenced cryptoasset arrangements and activities. Link for reference: https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/scrsk-let.aspxOrganization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00022
OSFI launched a review of the liquidity treatment provided in the Liquidity Adequacy Requirements (LAR) Guideline for wholesale funding sources with retail-like characteristics, such as high-interest savings account exchange traded funds (HISA ETFs). To get feedback, OSFI welcomed comments, analyses, and proposals, and provided a deadline of June 21, 2023. Please forward copies of the comments, analyses and proposals received under the public consultation. Other regulators, such as the Ontario Securities Commission, publish the feedback directly on their websites, but OSFI does not.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00024
All feedback received in response to the consultation on proposed new guidelines for the regulatory capital and liquidity treatment of crypto-asset exposures. Link for reference: https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/crypto-bnk-ins-let.aspxOrganization: Office of the Superintendent of Financial Institutions Canada
October 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022