Capital One Bank (Canada Branch) is not a coalition.
Beneficiaries of the Lobbying Activity
The activities of Capital One Bank (Canada Branch) are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
Capital One Bank (Canada Branch) does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
What is being lobbied?
Subject Matters
Budget
Constitutional Issues
Consumer Issues
Employment and Training
Financial Institutions
Industry
International Trade
Justice and Law Enforcement
Labour
Privacy and Access to Information
Science and Technology
Small Business
Taxation and Finance
Telecommunications
Subject Matter Details
Legislative Proposal, Bill or Resolution
Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products
Legislative Proposal, Bill or Resolution, Policies or Program, Regulation
Financial Consumer Agency of Canada Act in respect of compliance and consumer protection
Legislative Proposal, Bill or Resolution, Regulation
Bank Act and regulations with respect to the five year financial system review and any other interim changes.
Canadian Payments Association Act in respect of the five year financial system review.
Cost of Borrowing (Authorized Foreign Banks) Regulations under the Bank Act in respect of disclosure requirements for credit cards and other lending facilities.
Electronic Documents (Banks and Bank Holding Companies) Regulations under the Bank Act in respect of electronic disclosure requirements.
OSFI Act and regulations with respect to regulatory compliance.
Personal Information Protection and Electronic Documents Act (PIPEDA) in respect of privacy breaches and the collection, use & disclosure of personal information.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act with respect to regulatory requirements for financial institutions.
Policies or Program
Financial services policy and regulatory framework in respect of interchange rates, fees, electronic payments, credit and debit
Office of the Superintendent of Financial Institutions Guidelines regarding outsourcing of business activities, functions and processes
Who is being lobbied?
Government Institutions
Bank of Canada
Canadian Radio-television and Telecommunications Commission (CRTC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Justice Canada (JC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Public Safety Canada (PS)
Senate of Canada
Communication techniques
Communication techniques that have been used or are expected to be used in the course of the undertaking: