Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAsia-Pacific%20Foundation%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Prosecution%20Service%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AVeterans%20Affairs%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanadian%20Grain%20Commission&ati%5B0%5D=ati_month_en%3AJune&ati%5B1%5D=ati_month_en%3ASeptember&ati%5B2%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAsia-Pacific%20Foundation%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Prosecution%20Service%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AVeterans%20Affairs%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanadian%20Grain%20Commission&ati%5B0%5D=ati_month_en%3AJune&ati%5B1%5D=ati_month_en%3ASeptember&ati%5B2%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada
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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 16 record(s)

Req # A-2023-00018

Information your office recently prepared about the Wealth One Bank of Canada - which included letters of patent

Organization: Office of the Superintendent of Financial Institutions Canada

32 page(s)
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

0 page(s)
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 Canada

Organization: Office of the Superintendent of Financial Institutions Canada

1 page(s)
September 2023

Req # A-2023-00002

Materials relating to OSFI/BSIF - 22-23-SIF-EA-8088 - Various Position / Divers postes (RE-05) including but not limited to: How the competencies were created and established in relation OSFI/BSIF - 22-23-SIF-EA-8088 including research, development and decisions made to these competencies. How many applicants applied to OSFI/BSIF - 22-23-SIF-EA-8088 and how many made it to each stage of the competition such as written test, interview and background check stages. How the written test was created, what decisions, research and evidence went into the creation of the written test for OSFI/BSIF - 22-23-SIF-EA-8088. How the interview questions were created what decisions, research and evidence went into the creation of the oral interview for OSFI/BSIF - 22-23-SIF-EA-8088. Information about when, how and where the hiring manager and/or hiring panel meet to discuss any of above and below points including handwritten notes, briefing notes, presentations, research, calendar invitations and appointments. Information about the hiring panel excluding personnel information about how many people and what position they occupy in relation to OSFI/BSIF - 22-23-SIF-EA-8088. Any scoring methodologies, rubrics as related to written testing and interviews associated with OSFI/BSIF - 22-23-SIF-EA-8088. In addition to information that relates to how such scoring methodologies, rubrics are created from research, evidence and decision documents. Email templates or other communication templates that are used to inform applicants during all stages of the competition. All documents associated with approval of OSFI/BSIF - 22-23-SIF-EA-8088. All documents associated with the development of the online advertisement of OSFI/BSIF - 22-23-SIF-EA-8088.

Organization: Office of the Superintendent of Financial Institutions Canada

352 page(s)
June 2023

Req # A-2023-00006

Power point presentation for the timeline and deadline of the finsight 1.0 and finsight 2.0 migration to cloud

Organization: Office of the Superintendent of Financial Institutions Canada

24 page(s)
June 2023

Req # A-2021-00024

All external correspondence received by OSFI [from] Toronto Dominion Bank about data security, customer protection, security protocols, data aggregation, data leaks, and screen scrapping pertaining specifically to the financial technology industry and/or data sharing proposals received between June 1, 2021 to October 31st, 2021.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
June 2022

Req # A-2021-00037

Records of communications between OSFI and federally regulated banks or trade associations representing federally regulated banks. Organizations include BMO, CIBC, RBC, TD, Scotiabank and or their trade association, the Canadian Bankers Association. Communications and reports relating to actual or forecast withdrawal activity by clients of federally regulated banks. Communication related to the "financial measures" announced on February 14, 2022. The "financial measures" were codified in the Regulations accompanying the Emergencies Act between Feb 1, 2022 and Mar 5, 2022

Organization: Office of the Superintendent of Financial Institutions Canada

38 page(s)
June 2022

Req # A-2021-00038

Briefing notes prepared between August 2021 and December 2021: G100-21-1492 Documents: December 17 Executive Committee; G200-109-645 Annotated Agenda December 2021 CDIC Board; F200-15-8676 Note for meeting with CCUA; G200-1760392200-30 CIA ASB OSFI Annual meeting Nov 30 2021; G100-21-1451 documents November 25 2021 Executive Committee meeting; C480-17-2599 Toronto Centre Board Meeting Package; C480-17-2600 Toronto Centre Board Meeting Package; F910 14-14267 2021*redacted* Mid Year Meeting with Board Chairs-Bank messages; F980-554-115 Protected B - Memo from Peter Routledge, OSFI; G200-167-65 Background for Superintendent: Superintendent meeting with Payments Canada CEO Brief; F200-10-18706 Briefing with Peter; C200-151-178 Town Hall Speaking Points – Mandatory Vaccinations; G100-21-1395 documents September 29 2021 Executive Committee meeting; G200-109-622 Annotated Agenda October 2021 CDIC Board; P100-1573217563 225 Climate Risk – Capital; P100- 491822470-130 Climate Risk Disclosure Update with Superintendent (Peter) - Sept 17, 2021; P100- 1573217563-241 Oct 6 Joint BofC Meeting - Climate Scenario Narrative; P100-1573217563-242 Oct 6 Joint BofC Meeting - Climate Scenario Project Presentation; F120-13-1460 Memo for Advertising Continuation During 2021 Election Period Final for Approval. Provide disclosure on an interim basis of each briefing note as it is finalized.

Organization: Office of the Superintendent of Financial Institutions Canada

510 page(s)
September 2021

Req # A-2020-00030

All modelling, research, presentations, studies, reports, memos, or other material examining longetivity and mortality rates for Black and racialized Canadians from January 1st 2010 to August 2020.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
September 2020

Req # A-2020-00040

All OSFI records, documents and correspondence between OSFI and the Financial Consumer Agency of Canada (FCAC), between May 24, 2017 and December 31, 2018 related to "sales practices" at banks and/or a review of "business practices". Also please include the related correspondence with the Department of Finance (in addition to OSFI and FCAC) between May 24, 2017 and December 31, 2018;

Organization: Office of the Superintendent of Financial Institutions Canada

90 page(s)
September 2020
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