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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 278 record(s)
Req # A-2023-00024
Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00025
Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
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-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2023-00006
Power point presentation for the timeline and deadline of the finsight 1.0 and finsight 2.0 migration to cloudOrganization: Office of the Superintendent of Financial Institutions Canada
June 2023
Req # A
Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's ApprovalOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2023
Req # A-2021-00016
Briefing documents prepared in August 2021: F140-943113862-9828 Approval of the 2020-21 Fees Report for the Office of the Superintendent of Financial Institutions (OSFI); F140-943113862-9979 Key Performance Indicator (KPI) refinements for OSFI…Organization: Office of the Superintendent of Financial Institutions Canada
May 2023
Req # A-2022-00023
Briefing notes: 1) F190-7-4896 "Executive Briefing for period ending September 30, 2021 - Private Pension Plans Division (PPPD)" 2) F200-15-8676 "Note for meeting with CCUA" 3) F200-7-6737 "ISS Analytics briefing" 4)…Organization: Office of the Superintendent of Financial Institutions Canada
May 2023