Informal Request for ATI Records Previously Released

Organization: Office of the Superintendent of Financial Institutions Canada

Year: 2025

Month: January

Request Number: A-2023-00033

Request Summary: The involvement of your organization or government institution in the granting, maintenance or communication of the PEP status conferred upon individuals: a) the criteria followed by your organization or government institution to grant this status, as updated over the past 15 years: b) the process followed to grant this status, including without limitation of generality any policy, manual or similar summary of the procedure followed; c) a complete list of the other organizations, government institutions or third parties that participate in the granting and maintenance of this status; d) the manner in which the status of individual PEPs is shared with other organizations, government institutions or any third party; e) any communication or distribution of information policy that is followed in this respect.

Disposition: Disclosed in part

Number of pages: 1841

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Availability of records are subject to retention timelines as established by institutions. 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. For additional information, please see the “About Access to information and privacy” webpage.

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This information is collected for statistical purposes and is published annually on the Government of Canada Info Source website. (www.infosource.gc.ca)

Academia: Those who are engaged in higher education and who require information for research purposes.

Business (Private Sector): Those who are employed by the private sector, including lawyers and consultants, and who require information for their business or on behalf of another individual.

Media: Those who are employed by a radio or television company, a newspaper or magazine, or any online newspaper or blog, etc., and who require information for media purposes.

Organization: Those who are working or volunteering for an organization and who require information for that organization.

Member of the Public: All other members of the public who require information for their own purposes.

Please note To the extent possible, the institution will return the requested records in the format selected, but it may not be able to accommodate all electronic formats due to size limitations.
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Please Note: Institutions will work to respond to your request for this previously released package as soon as practical.
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