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.
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Found 27 record(s)
Req # A-2023-00025
The following reports, excluding likely cabinet confidences: **Supervision and Policy Oversight Committee (SPOC) Sep 19, 2023 Reference Number: G100-2141669086-120; **Heads of Supervision Meeting Annotated Agenda Sep 6, 2023 Reference Number: G200-1971609797-81.Organization: Office of the Superintendent of Financial Institutions Canada
December 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
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2020-00014
All briefing notes, memos, slide decks, and other records created, received, or held by any members of OSFI staff in the Prudential Policy and Strategic Liaison branch that reference the Insured Mortgage Purchase Program. Records created/received since March 1, 2020.Organization: Office of the Superintendent of Financial Institutions Canada
August 2022
Req # A-2022-00004
All records, meeting minutes, transcripts, audio recordings, emails, text messages, briefing notes, memos, etc. that include stakeholder comments on OSFI's Guideline B-15, referenced here: https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/b15-dft.aspx. between May 26, 2022 to July 2022.Organization: Office of the Superintendent of Financial Institutions Canada
August 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00068
A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021