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Designated Public Office Holders who participated in the communication:
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Tolga Yalkin,
Assistant Superintendent
Office of the Superintendent of Financial Institutions Canada (OSFI)
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List of Details
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Subject matter
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Detail
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Financial Institutions,
Justice and Law Enforcement
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Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
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Financial Institutions
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Providing inputs on Basel III Implementation with respect to capital floor phase-in and risk weights
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Financial Institutions
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Providing inputs on OSFI regulations and draft guidelines including in connection with culture, integrity and security, third-party risk, and operational risk
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Consumer Issues,
Financial Institutions
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Work with the government to protect Canadians against fraud and scams
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Responsible Officer who filed this communication report:
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Anthony Ostler
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As the most senior paid officer, the person named above is responsible for certifying the communication report for the corporation or organization (Registrant). This person may or may not have participated in the reported communication. The Lobbyists Registration Regulations do not require that the names of in-house lobbyists (i.e. employees of corporations or organizations) who actually participated in the communication be disclosed.
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