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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
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Found 70 record(s)
Req # A-2024-00013
Presentations from Santander representatives regarding their plans of expansion in Canada. Correspondence regarding their plans to function as FRFI.Organization: Office of the Superintendent of Financial Institutions Canada
February 2025
Req # A-2024-00026
Data, statistics, presentations, reports on who the primary users of OSFI's "Financial Data" at https://www.osfi-bsif.gc.ca/en/data-forms/financial-data are AND any data, statistics, presentations, reports on why these users seek out…Organization: Office of the Superintendent of Financial Institutions Canada
February 2025
Req # A-2023-00033
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,…Organization: Office of the Superintendent of Financial Institutions Canada
January 2025
Req # A-2024-00020
Letter to the Minister of Finance re Canadian residential mortgage lending Sep 23, 2024 Reference Number: C1000-12600217-193 Organization: Office of the Superintendent of Financial Institutions CanadaOrganization: Office of the Superintendent of Financial Institutions Canada
December 2024
Req # A-2024-00017
1. All documentation and or communication about the compliance of trust companies that administered RRSPs with respect to the June 14, 2001 Amendment to the Income Tax Act for the period January 1 1999 to October 2024. This would include briefing…Organization: Office of the Superintendent of Financial Institutions Canada
December 2024
Req # A-2024-00014
Proposal (RFP) issued by the OSFI entitled "Document Storage and Destruction Services," Solicitation number 20240518, published 08/19/2024 Pursuant to the Access to Information Act, I formally request the following information: 1. **…Organization: Office of the Superintendent of Financial Institutions Canada
November 2024
Req # -2024-00010
Copy of briefing note, "Materials for Supervision and Policy Oversight Committee Meeting - May 15, 2024," dated May 10, 2024. Reference #: C1000-1260021712-146.Organization: Office of the Superintendent of Financial Institutions Canada
August 2024
Req # A-2024-00005
Briefing notes, memos, power-point presentations – regarding TD Bank’s anti-money laundering and compliance practices. Seeking records from April 1, 2024 to May 17, 2024.Organization: Office of the Superintendent of Financial Institutions Canada
July 2024
Req # A-2024-00004
Please provide the following records, excluding likely cabinet confidences: Letter to the Minister Feb 29, 2024 Reference Number:C100-19-181 Organization:Office of the Superintendent of Financial Institutions Canada Materials - March 18 FISC Meeting…Organization: Office of the Superintendent of Financial Institutions Canada
June 2024
Req # A-2023-00036
All records regarding the implementation of the MyMoney Loan program, including without limitation information regarding the costs, operating margin, profitability, and user base of the program. All records regarding the suspension or termination of…Organization: Office of the Superintendent of Financial Institutions Canada
May 2024