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.
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Found 273 record(s)
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00003
Any reports, studies, reviews, briefing notes, emails, memos or other documentation related to Canadian banks’ posted mortgage rates, or changes to those rates, including any documentation related to communications between OSFI and the Finance…Organization: Office of the Superintendent of Financial Institutions Canada
November 2023
Req # A-2023-00014
In a lawsuit brought by Appian against Pegasystems, Pegasystems was found in 2022 to have violated Virginia Computer Crimes Act and found liable for the misappropriation of Appian trade secrets. The jury awarded Appian over 2 Billion dollars in…Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00017
Copies of the following departmental memos/notes: F200-10-22582 C200-151-382 F900-104-1402 F910-14-19747 F050-7-967 G100-21-1849.Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00021
All feedback received in response to the consultation on international recommendations related to, and risks posed by, fiat-referenced cryptoasset arrangements and activities. Link for reference: https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/…Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00022
OSFI launched a review of the liquidity treatment provided in the Liquidity Adequacy Requirements (LAR) Guideline for wholesale funding sources with retail-like characteristics, such as high-interest savings account exchange traded funds (HISA ETFs…Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Req # A-2023-00024
All feedback received in response to the consultation on proposed new guidelines for the regulatory capital and liquidity treatment of crypto-asset exposures. Link for reference: https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/crypto…Organization: Office of the Superintendent of Financial Institutions Canada
October 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023