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.
Download datasets of the summaries of completed access to information requests.
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Found 273 record(s)
Req # A-2023-00023
All documents, meetings, correspondence and communications concerning TD’s regulatory compliance for the time period August 18, 2022 through the present (September 14, 2023), including concerning how TD's regulatory compliance may have impacted…Organization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00035
Supervision and Policy Oversight Committee Jan 10, 2024 ReferenceOrganization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00031
Complete list of individuals upon which the PEP status has been granted over the past 15 yearsOrganization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00032
List of individuals who are currently designated as PEPs.Organization: Office of the Superintendent of Financial Institutions Canada
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…Organization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # A-2023-00027
(a) Any copies of any application, including the underlying evidence to support such application, made by the Insurance Company of North America to the Superintendent of Financial Institutions to release its Canadian assets between 1992 and 1993,…Organization: Office of the Superintendent of Financial Institutions Canada
February 2024