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).
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Found 6 record(s)
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-2023-00010
OSFI recently issued a press release entitled "Update to LAR guideline review for wholesale funding sources with retail-like characteristics" (https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/hisa-ceie-20230719-let.aspx). In the press…Organization: Office of the Superintendent of Financial Institutions Canada
July 2023
Req # A-2023-00009
From January 1 2021 to July 6 2023, requesting all contracts with the "KOJO Institute" (final contract only, no drafts), all reports filed in accordance with the contract, all training materials provided in accordance with the contract,…Organization: Office of the Superintendent of Financial Institutions Canada
July 2023
Req # A-2019-00038
All records created by or provided to the superintendent from February 15, 2020 to March 15, 2020 regarding the new coronavirus (COVID-19).Organization: Office of the Superintendent of Financial Institutions Canada
July 2022
Req # A-2021-00001
31 December 2019 deliverable from Deloitte titled “Crisis Preparedness Advisory Services” (Contract #4000986) please provide: 1.ARTIFACTS; final versions used for the tabletop exercise 2.Briefing Notes and/or relevant presentations to Senior…Organization: Office of the Superintendent of Financial Institutions Canada
July 2022
Req # A-2021-00014
Information prepared by OSFI concerning the cost (both initial and ongoing) of eliminating the Marriage After 60 clause from the Canadian Forces Superannuation Act between 2007-2021Organization: Office of the Superintendent of Financial Institutions Canada
July 2022