12-Month Lobbying Summary - In-house Corporation

• 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	Code of Conduct for the Debit and Credit Industry: With respect to workable and feasible amendments to the requirements, including application of the code	Legislative Proposal, Bill or Resolution
  Financial Institutions	Consumer Protection: With respect to workable and feasible amendments to laws/regulations including the Financial Consumer Protection Framework and Bank Act	Legislative Proposal, Bill or Resolution
  Subject matters were not required to be associated with subject matter details when this content was submitted	Electronic Documents (Bank and Bank Holding Companies) Regulations: In respect of improving and increasing electronic communications between financial institutions and customers	Regulation
  Subject matters were not required to be associated with subject matter details when this content was submitted	Payment Card Networks Act in terms of price regulations and other matters impacting merchants.	Legislative Proposal, Bill or Resolution, Regulation
  Subject matters were not required to be associated with subject matter details when this content was submitted	Privacy: Bill 27 Digital Charter Implementation Act and Personal Information Protection and Electronic Documents Act (PIPEDA) with respect to workable and feasible amendments to the law, including breach notification requirements.	Legislative Proposal, Bill or Resolution
  Subject matters were not required to be associated with subject matter details when this content was submitted	Proceeds of Crime (Money Laundering) and Terrorist Financing Act: With respect to requirements and methods of identification, screening, monitoring and reporting for card products	Regulation

  Subject matters in previous versions

  • Consumer Issues
  • Financial Institutions
  • Industry
  • Privacy and Access to Information

Government Institutions

• Competition Bureau Canada (COBU)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• House of Commons
• Office of the Privacy Commissioner of Canada (OPC)
• Office of the Superintendent of Financial Institutions Canada (OSFI)
• 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

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

• Claudia M. Carvalho, VP Canada Lead Controller | No public offices held
• Lauren Dineen-Duarte, Vice President Communications | No public offices held
• Scott Eng, VP, Credit & Risk | No public offices held
• Maria Farina, VP, Finance | No public offices held
• Johanne T. Ghali, VP - Treasury | No public offices held
• Martin Iyamabo, VP, Commercial Marketing | No public offices held
• Brett Mooney, Chief Executive Officer & Country Manager, Canada | No public offices held
• Ian Penny, VP, Commercial Sales & Account Management | No public offices held
• Keri-Ann Santaguida, Vice President Sales & Marketing | No public offices held
• Lisa Yeremian, Director, Account Development - Merchant | No public offices held

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

• Zain Baig, Snr Manager, Compliance | No public offices held
• Peter Bean, Counsel | No public offices held
• Nyree Embiricos, Counsel | No public offices held
• Wilf Gutzin, Vice President and Senior Counsel | No public offices held
• Yasna Kharadi, Manager, Governance and Reporting | No public offices held
• Scott Parry, Manager of Govt Affairs - Global Govt Affairs | No public offices held
• Scott Selig, Director, Compliance | No public offices held

• Lobbyists in previous versions

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

  • America L. Ibarra, VP/LFO | No public offices held
  • Martin Iyambo, VP, Commercial Marketing | No public offices held
  • Elisa Marras, Director - Merchant Account Development | No public offices held

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

  • Helen Leach-Edwards, Director, Compliance and Ethics | No public offices held