Legislative Proposal, Bill or Resolution, Regulation

• Bank Act and regulations, with respect to the five year financial system review as well as any interim changes.
• Canadian Payments Association Act, as it applies to the five year financial system review
• Office of the Superintendent of Financial Institutions Act (OSFI) and regulations, in respect of regulatory compliance for banks
• Personal Information Protection and Electronic Documents Act (PIPEDAwith regard to privacy and security, identity theft risks, use and protection of information
• Privacy Act with regard to privacy and security, identity theft risks, use and protection of information

Policies or Program

• Farm Improvement and Marketing Cooperative Loans Act Program (FIMCLA) as it applies to the structure of the Agri Invest Account
• Payment Processing System with regard to rates, fees, oversight of credit and debit procedures
• Policies related to Industry Canada, Investment Canada Act and Capital Markets Branch of Finance Canada as they relate to the proposed acquisition of the TMX Group.

Regulation

• Canada Labour Code Parts II and III
• Financial Transactions Reports Analysis Centre of Canada (FINTRAC) with respect to Anti-Money laundering compliance, initiatives for enhancement of reporting of mandatory information, and risk assessment methodology