Completed Access to Information Requests

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Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. For additional information, please see the “About Access to Information Requests” webpage.

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.

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Download datasets of the summaries of completed access to information requests.

Found 5 record(s)

Req # A-2018-00002

A list of briefing notes sent to the head of OSFI in February and March 2018.

Organization: Office of the Superintendent of Financial Institutions Canada

1 page(s)
May 2018

Req # A-2018-00005

Records indicating how many times OSFI logged a failure of anti-money laundering controls at financial institutions in Canada between Jan. 1, 2015 and Dec. 31, 2017.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
May 2018

Req # A-2017-00017

All OSFI records, documents and correspondence related to "sales practices" at banks and/or a review or examination of "business practices" mentioning Bank of Montreal (BMO), or between OSFI and Bank of Montreal (BMO), between February 1, 2017 and May 26, 2017.

Organization: Office of the Superintendent of Financial Institutions Canada

17 page(s)
May 2018

Req # A-2017-00016

All OSFI records, documents and correspondence related to "sales practices" at banks and/or a review or examination of "business practices" mentioning Royal Bank of Canada (RBC), or between OSFI and Royal Bank of Canada (RBC), between February 1, 2017 and May 26, 2017

Organization: Office of the Superintendent of Financial Institutions Canada

6 page(s)
May 2018

Req # A-2017-00014

All OSFI records, documents and correspondence related to "sales practices" at banks and/or a review or examination of "business practices" mentioning Toronto-Dominion Bank (TD), or between OSFI and Toronto-Dominion Bank (TD), between February 1, 2017 and May 26, 2017

Organization: Office of the Superintendent of Financial Institutions Canada

4 page(s)
May 2018