12-Month Lobbying Summary - In-house Corporation

• Subject matter details in previous versions

  Details Regarding the Identified Subject Matter

  Subject matters	Details	Categories
  National Security/Security	General discussions, information regarding foreign interference	Policies or Program, Regulation
  Financial Institutions	Global Banking and impacts on Canada	Legislative Proposal, Bill or Resolution, Policies or Program, Regulation
  Subject matters were not required to be associated with subject matter details when this content was submitted	The Personal Information Protection and Electronic Documents Act and review of the Office of the Privacy Commissioner audit process and jurisdiction over banks' privacy practices, as well as a discussion relating to the United States Foreign Account Tax Compliance Act.	Legislative Proposal, Bill or Resolution
  Subject matters were not required to be associated with subject matter details when this content was submitted	Upcoming possible legislation to regulate securities and to provide for a single securities commission. The Bank is supportive of a single Canadian securities regulator. The Bank's affiliates will benefit from having to deal with one securities regulator as opposed to several from each province and territory.	Legislative Proposal, Bill or Resolution

  Subject matters in previous versions

  • Budget
  • Climate
  • Consumer Issues
  • Economic Development
  • Employment and Training
  • Energy
  • Financial Institutions
  • Government Procurement
  • Housing
  • Industry
  • International Trade
  • Justice and Law Enforcement
  • Pensions
  • Privacy and Access to Information
  • Taxation and Finance

Government Institutions

• Bank of Canada
• Canada Deposit Insurance Corporation (CDIC)
• Canada Development Investment Corporation (CDEV)
• Canada Post Corporation (CPC)
• Canadian Human Rights Commission (CHRC)
• Canadian Tourism Commission (CTC)
• Elections Canada
• Employment and Social Development Canada (ESDC)
• Environment and Climate Change Canada (ECCC)
• Export Development Canada (EDC)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• Global Affairs Canada (GAC)
• Health Canada (HC)
• House of Commons
• Innovation, Science and Economic Development Canada (ISED)
• International Development Research Centre (IDRC)
• National Defence (DND)
• Natural Resources Canada (NRCan)
• Office of the Privacy Commissioner of Canada (OPC)
• Office of the Superintendent of Financial Institutions Canada (OSFI)
• Prime Minister's Office (PMO)
• Privy Council Office (PCO)
• Public Safety Canada (PS)
• Public Services and Procurement Canada (PSPC)
• Senate of Canada
• Treasury Board Of Canada Secretariat (TBS)
• Veterans Affairs Canada (VAC)

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

Senior Officers whose lobbying activities represent less than 20% of their Duties

• Raymond Gatcliffe, Citi Country Officer | No public offices held
• Troy Underhill, Director | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

• Lobbyists in previous versions

  Senior Officers whose lobbying activities represent less than 20% of their Duties

  • Elizabeth Cheng, Director, Chief Administrative Officer | No public offices held
  • John Hastings, Chief Executive Officer, Chairman of the Board, Citi Country Officer, ICG Head | No public offices held
  • John Landry, Managing Director | No public offices held
  • Julie Monaco, Global Head, Public Sector, Institutional Clients Group | No public offices held
  • Raj Sachdeva, Chief Compliance Officer | No public offices held
  • Stephen Stobie, Director, Regional Chief Financial Officer | No public offices held