12-Month Lobbying Summary - In-house Corporation

Citibank Canada / John Hastings, Citi Country Officer

Registration Summary

Active - Last Updated: 2023-10-26

Who is lobbying?

Citibank Canada (Address & business activities)

John Hastings, Citi Country Officer

Received government funding or funding expected in current financial year

Business Relationships

Citibank Canada is a subsidiary of the following parent companies

Citibank N.A. (Address information)

Beneficiaries of the Lobbying Activity

Citibank Canada has the following subsidiaries that could have a direct interest in the outcome of the undertaking

Citibank Canada Investment Funds Ltd. (Address information)

What is being lobbied?

Subject Matters

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

Subject Matter Details

Legislative Proposal, Bill or Resolution

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.
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.

Who is being lobbied?

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

Who are the lobbyists?

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
Troy Underhill, Director | No public offices held

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

No lobbyists added

Registration number: 784895-16219
View all registrations versions

Monthly Communication Reports

What oral and arranged communications have taken place?

What oral and arranged communications have taken place?
Date	DPOH, Position Title \| Government Institution	Subject Matters
2024-02-06	Julien Brazeau, Associate Assistant Deputy Minister Finance Canada (FIN)	Consumer Issues, Financial Institutions, Housing, Justice and Law Enforcement
2023-10-26	Simon Kennedy, Deputy Minister House of Commons	Financial Institutions, Privacy and Access to Information, Justice and Law Enforcement, Industry
2023-10-26	Chris Forbes, Deputy Minister House of Commons	Financial Institutions, Taxation and Finance, Housing, Budget
2023-10-26	Melissa Lantsman, Member of Parliament House of Commons	Consumer Issues, Financial Institutions, Taxation and Finance, Housing, Justice and Law Enforcement, Climate
2023-10-26	Adam Chambers, Member of Parliament House of Commons	Consumer Issues, Financial Institutions, Taxation and Finance, Housing, Justice and Law Enforcement, Climate
2023-10-26	Jasraj Singh Hallan, Member of Parliament House of Commons	Consumer Issues, Financial Institutions, Taxation and Finance, Housing, Justice and Law Enforcement, Climate
2023-09-12	Nick Leswick, Interim Deputy Minister of Finance Finance Canada (FIN) Greg Reade, Assistant Deputy Minister \| Crown Investment and Asset Management Branch, Finance Canada (FIN)	Financial Institutions
2023-08-30	Grahame Johnson, Assistant Deputy Minister Finance Canada (FIN)	Consumer Issues, Financial Institutions, Housing, Justice and Law Enforcement
2023-06-15	Ben Gully, Assistant Superintendent Office of the Superintendent of Financial Institutions Canada (OSFI) Angie Radiscovic, Assistant Superintendent Office of the Superintendent of Financial Institutions Canada (OSFI) Peter Routledge, Superintendent Office of the Superintendent of Financial Institutions Canada (OSFI) Tolga Yalkin, Assistant Superintendent Office of the Superintendent of Financial Institutions Canada (OSFI)	Financial Institutions, Housing, Climate

View all monthly communication reports

Date Modified:: 2024-04-04

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12-Month Lobbying Summary - In-house Corporation

Citibank Canada / John Hastings, Citi Country Officer

Who is lobbying?

Citibank Canada (Address & business activities)

Received government funding or funding expected in current financial year

Business Relationships

Citibank Canada is a subsidiary of the following parent companies

Beneficiaries of the Lobbying Activity

Citibank Canada has the following subsidiaries that could have a direct interest in the outcome of the undertaking

What is being lobbied?

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Who is being lobbied?

Government Institutions

Communication techniques

Who are the lobbyists?

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

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

What oral and arranged communications have taken place?

12-Month Lobbying Summary - In-house Corporation

Citibank Canada / John Hastings, Citi Country Officer

Citibank Canada (Address & business activities)

Received government funding or funding expected in current financial year

Business Relationships

Citibank Canada is a subsidiary of the following parent companies

Beneficiaries of the Lobbying Activity

Citibank Canada has the following subsidiaries that could have a direct interest in the outcome of the undertaking

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Government Institutions

Communication techniques

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

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

Citibank Canada - Address & business activities

Citibank Canada Investment Funds Ltd.

Citibank N.A.