12-Month Lobbying Summary - In-house Organization

• Subject matter details in previous versions

  Details Regarding the Identified Subject Matter

  Subject matters	Details	Categories
  Subject matters were not required to be associated with subject matter details when this content was submitted	Acquaint MPs and Bureaucrats with IIAC and key issues: simplifying legislation and regulation; encouraging federal government to support a capital markets strategy; dealing with federal government tax efficiencies and improvements and Canadian market competitiveness.	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Advocating generally for greater private sector involvement in federal infrastructure project development and funding.	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Communicating about anti-money laundering issues and tax and tax incentives in legislative proposals as they apply to financial services firms and investors.	Legislative Proposal, Bill or Resolution
  Subject matters were not required to be associated with subject matter details when this content was submitted	Communicating about anti-money laundering issues, tax issues, and tax incentives as they apply to financial services firms and investors.	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Communicating about anti-money laundering issues, tax issues, and tax incentives in legislative proposals as they apply to financial services firms and investors.	Legislative Proposal, Bill or Resolution
  Subject matters were not required to be associated with subject matter details when this content was submitted	Communicating about federal government policies relating to anti-money laundering issues and tax and tax incentives as they apply to financial services firms and investors.	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Communicating on issues before the Canadian Fixed-Income Forum, including a proposal to address failed settlement of repo transactions.	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Federal budget -issues relating to tax and incentives for small businesses.	Legislative Proposal, Bill or Resolution
  Subject matters were not required to be associated with subject matter details when this content was submitted	General advocacy relating to the capital raising process in Canada and what could make Canada a more competitive place for investments (general information).	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Implementation of the Tax-Free First Home Savings Account (FHSA).	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Implementation of the tax-free First Home Savings Account (FHSA).	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Open Banking - to stay informed and/or provide industry perspectives on Canada's Open Banking Implementation Plan	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Retirement savings: Advocating improvements to existing registered savings plans in Canada (Registered Retirement Savings Plans (RRSPs), Registered Retirement Income Funds (RRIFs), Tax-Free Savings Accounts (TFSAs) and Pooled Registered Pension Plans (PRPPs) and First Home Savings Account (FHSA).	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Retirement savings: Advocating improvements to existing registered savings plans in Canada - Registered Retirement Savings Plans (RRSPs), Registered Retirement Income Funds (RRIFs), Tax-Free Savings Accounts (TFSAs), Pooled Registered Pension Plans (PRPPs) and First Home Savings Account (FHSA).	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	U.S. Foreign Account Tax Compliance Act (FATCA) and Organization for Economic Cooperation & Development (OECD Common Reporting Standard (CRS) - Oral and written submissions to Department of Finance and CRA on the implementation of Canada-U.S. Intergovernmental Agreement and associated guidance to implement FATCA requirements in Canada; oral and written submissions to Finance and CRA on proposed implementation of OECD CRS.	Legislative Proposal, Bill or Resolution, Policies or Program

  Subject matters in previous versions

  • Budget
  • Consumer Issues
  • Economic Development
  • Financial Institutions
  • Industry
  • Infrastructure
  • Pensions
  • Privacy and Access to Information
  • Small Business
  • Taxation and Finance
  • Telecommunications

Government Institutions

• Bank of Canada
• Canada Deposit Insurance Corporation (CDIC)
• Canada Mortgage and Housing Corporation (CMHC)
• Canada Revenue Agency (CRA)
• Canadian Radio-television and Telecommunications Commission (CRTC)
• Employment and Social Development Canada (ESDC)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• House of Commons
• Infrastructure Canada (INFC)
• Office of the Auditor General of Canada (OAG)
• Office of the Privacy Commissioner of Canada (OPC)
• Prime Minister's Office (PMO)
• Senate of Canada

Communication techniques

Communication techniques that have been used or are expected to be used in the course of the undertaking:

• Written communication
• Oral communication
• Arrange one or more meetings

• Tina Kremmidas, Managing Director | No public offices held
• Liz Ng, General Counsel | No public offices held
• Laura Paglia, President and CEO | No public offices held

• Lobbyists in previous versions

  • Todd Evans, Managing Director | No public offices held
  • Jasmin Jabri, Executive Director, Head of Wealth | No public offices held
  • Jasmin Jabri, Managing Director | No public offices held
  • Liz Ng, Director, Legal | No public offices held
  • Liz Ng, Director, legal | No public offices held
  • Sandra Rosier, Managing Director, Tax | No public offices held
  • Shahrokh Shahabi-Azad, Director, Capital Markets | Public offices held
  • Sam Uddin, Managing Director | No public offices held