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).
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Found 287 record(s)
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
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00018
Information your office recently prepared about the Wealth One Bank of Canada - which included letters of patentOrganization: Office of the Superintendent of Financial Institutions Canada
September 2023
Req # A-2023-00007
Jan 1, 2021 to present 2023 briefings, reports memos, studies on high and uneven financial institutions’ services charges; and on bank managers/employee perks that include enjoying many free, fewer and discounted service charges. Include reviews of such benefits at the five big major banks. Include latest assessments of those banks’ high pressure sales practices.Organization: Office of the Superintendent of Financial Institutions Canada
September 2023
Req # A-2020-00016
Assistant Superintendent Meeting with Ministry of Finance re: *redacted* Aug 1, 2023 Reference Number:F900-104-1402 Organization: Office of the Superintendent of Financial Institutions CanadaOrganization: Office of the Superintendent of Financial Institutions Canada
September 2023
Req # A-2024-003
Please provide all records relating to the agreement between Dunsky Energy + Climate Advisors, Dunsky Énergie + Climat, and/or Dunsky Energy Consulting and the Canada Infrastructure Bank in which Dunsky Energy + Climate Advisors, Dunsky Énergie + Climat, and/or Dunsky Energy Consulting was retained to support the design and implementation of the Canada Infrastructure Bank’s $2 billion Building Retrofits Initiative.Organization: Canada Infrastructure Bank
August 2023
Req # A-2022-000013
A copy of all records pertaining to the estimated quantum of the transfer values and of differed annuities for members of the Canadian Forces Pension Fund [CFPF]. Target period: 1 November 2021 to present [14 Dec 2022].Organization: Office of the Superintendent of Financial Institutions Canada
August 2023
Req # A-2024-002
I noticed that pictures and names of risk leaders have been removed from CIB website. Are there any changes in risk team at CIB within last two year since joining of new head of board? What are the changes, any new persons joined or left CIB? Why those changes happened, what were the reasons? Were there any voluntary resignations or some persons asked by company to leave? What were the processes followed when new persons were hired and old persons left or removed? Were the new positions publicly advertised? How many persons applied to positions filled? How many persons were interviewed? Please provide all details related to hiring and end of job, for each role, no need to mention any names, provide each job title and all details of the reasons and complete processes followedOrganization: Canada Infrastructure Bank
July 2023
Req # A-2023-009
All contracts between McKinsey & Company and the Canada Infrastructure Bank. All communications between McKinsey & Company and the Canada Infrastructure Bank provided to the Clerk in response to the motion of the Standing Committee on Government Operations and Estimates.Organization: Canada Infrastructure Bank
July 2023