Completed Access to Information Requests

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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.

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.

*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

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

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Found 26 record(s)

Req # A-2023-00031

Complete list of individuals upon which the PEP status has been granted over the past 15 years

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00032

List of individuals who are currently designated as PEPs.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00034

Complete list of all the organizations, government institutions and third parties that have access to or are informed of: a) the PEP status conferred upon individuals; and/or b) the motives for which that PEP status has been granted or is being maintained; and/or c) the files being maintained by any organization, government institution or other third party concerning the PEP status of each such individual.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2021-00018

All documents, including e-mails, texts or Instant messages, slack messages, WhatsApp messages, memos, briefing notes, media lines, backgrounders, etc. under OSFI’s control, regarding CMHC’s collection of data on mortgage holders (as reported here: https://www.blacklocks.ca/mammoth-cmhc-data-scoop-affecting-9000000-canadians/ and referenced in the passages below) and CMHC’s use of that data, since January 1, 2018.

Organization: Office of the Superintendent of Financial Institutions Canada

799 page(s)
January 2024

Req # A-2022-00020

Correspondence, briefing notes, memoranda, presentations, reports or studies pertaining to the regulation of pension risk transfer products provided by insurance and reinsurance companies for the period 1.20.2018 to 1.20.2023.

Organization: Office of the Superintendent of Financial Institutions Canada

322 page(s)
January 2024

Req # A-2023-00026

Briefing note, "Policy Memo", date Nov 30, reference #F200-13-9567

Organization: Office of the Superintendent of Financial Institutions Canada

4 page(s)
January 2024

Req # A-2023-00029

Copy of the most up-to-date version of your agency’s Code of Conduct, Values and Ethics. Specifically, the code(s) that the Superintendent, any Deputy Superintendents, and employees of the office are obligated to adhere to, as required by sections 5 and 6 of the Public Servants Disclosure Act.

Organization: Office of the Superintendent of Financial Institutions Canada

10 page(s)
January 2024

Req # A-2022-00008

OSFI created documents, internal emails and conference call transcripts between the dates of January 1, 2020 to October 10, 2022 that discuss the redemption of Non-Viability Contingent Capital (NVCC) Preferred Shares

Organization: Office of the Superintendent of Financial Institutions Canada

155 page(s)
March 2023

Req # A-2022-00017

All decks, memos and briefing notes about the Proposed Revisions to Guideline E-23 on Model Risk Management for the period January 1 to December 15, 2022.

Organization: Office of the Superintendent of Financial Institutions Canada

246 page(s)
March 2023

Req # A-2022-00024

All records relating to registered lobbying communication #542520 involving Peter Routledge, Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022. All records relating to registered lobbying communication #542520 involving Jamey Hubbs, Vice Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022.

Organization: Office of the Superintendent of Financial Institutions Canada

17 page(s)
March 2023
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