Lobbied Canada

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Raymond Gatcliffe

Citibank Canada28 communications in the past year

Lobbies for

Citibank Canada

28

Providing inputs on OSFI regulations and draft guidelines including in connection with culture, integrity and security, third- party risk, and operational risk Providing input on effective Artificial Intelligence regulation to balance risks and foster innovation Support the goals outlined in the National Cyber Security Strategy and collaborate with government, including the Canadian Centre for Cyber Security, to strengthen Canada’s cyber resiliency Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements Providing input on federal budget measures that may impact the banking sector. PIPEDA discussion seeking workable, practical approaches in the reform of PIPEDA Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers Providing input on the development of the Consumer-Driven Banking Framework Working with government to protect Canadians against fraud and scams General information regarding financial institutions and an introduction to Citi Canada Discussion relating to housing finance framework, including reforms to expand housing supply, mortgage underwriting regulations and covered bonds. Providing inputs on Basel III Implementation with respect to capital floor phase-in and risk weights. Discussions on strategies to mitigate tariffs and navigate review of CUSMA Responding to inquiries and speaking with government organizations about global banking and impacts on Canada Responding to inquiries and speaking with government organizations about global banking and impacts on Canada General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation General discussions, information regarding foreign interference and the OSFI Integrity & Security Guideline General discussions about climate change and government policy