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 Canadas 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
Monitor development of regulations pursuant to the Personal Information Protection and Electronic Documents Act (PIPEDA) with respect to breach requirements Monitor development of Innovation Strategy with respect to policies relating to payments Monitor development of regulations pursuant to the Bank Act with respect to the development of a consumer code Monitor development of regulations pursuant to the Bank Act with respect to prepaid cards. Monitor consultations on Electronic Transactions Policy with respect to credit card transactions. Monitor developments on Comprehensive Economic and Trade Agreement (CETA), Trans-Pacific Partnership with respect to financial service chapters Monitor developments regarding Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations with respect to credit card accounts and prepaid card accounts. Monitor all regulations pursuant to Bill C-28 formerly known as An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act with respect to marketing credit cards
Monitor developments on Comprehensive Economic and Trade Agreement (CETA), Trans-Pacific Partnership with respect to financial service chapters Monitor all regulations pursuant to Bill C-28 formerly known as An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act with respect to marketing credit cards Monitor development of Innovation Strategy with respect to policies relating to payments Monitor development of regulations pursuant to the Bank Act with respect to prepaid cards. Monitor development of regulations pursuant to the Personal Information Protection and Electronic Documents Act (PIPEDA) with respect to breach requirements Monitor development of regulations pursuant to the Bank Act with respect to the development of a consumer code Monitor consultations on Electronic Transactions Policy with respect to credit card transactions. Monitor developments regarding Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations with respect to credit card accounts and prepaid card accounts.
Monitor developments regarding Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations with respect to credit card accounts and prepaid card accounts. Monitor developments on Comprehensive Economic and Trade Agreement (CETA), Trans-Pacific Partnership with respect to financial service chapters Monitor development of regulations pursuant to the Personal Information Protection and Electronic Documents Act (PIPEDA) with respect to breach requirements Monitor development of regulations pursuant to the Bank Act with respect to the development of a consumer code Monitor development of regulations pursuant to the Bank Act with respect to prepaid cards. Monitor development of Innovation Strategy with respect to policies relating to payments Monitor consultations on Electronic Transactions Policy with respect to credit card transactions. Monitor all regulations pursuant to Bill C-28 formerly known as An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act with respect to marketing credit cards