Association des Banquiers Canadiens / Canadian Bankers Association
Enregistrement :
3
de
122
(2008-07-25
à
2008-12-10)
Politique ou Programme
Advance Payments Program regarding greater efficiency in the administration of the program
Agri-Invest Program regarding the program’s implementation and the need to create deposit accounts for program participants
Canada Small Business Financing Program regarding more efficient administration of the program and claims procedures
Corporate governance for rules governing Board of Directors and Committee of financial institutions
Discussions relating to the distribution of coins by the Canadian Mint through the banking system.
Financial Consumer Agency of Canada (FCAC) regarding FCAC financial literacy programs and compliance with legislative consumer protection provisions
Financial Consumer Agency of Canada (FCAC) regarding the FCAC’s financial literacy program and industry-wide compliance issues arising from individual investigations regarding compliance with the Bank Act; input to revisions to FCAC Compliance Framework with a view to workable requirements for the banks
National and international accounting standards and rules governing finanical institution
Office of Superindendent of Financial Institutions Guidelines regarding outsourcing of financial services and related party transactions
Telecommunications policy with respect to regulation of Do-Not-Call List
World Trade Organization rules regarding international trade in financial services
Proposition législative, Projet de loi ou résolution
An Act to regulate securities and to provide for a single securities commission for Canada, with respect to the need for a national regulation of securities
Canada Labour Code with respect to impact on bank management of human resources, review of Part 3 of Canada Labour Code, and replacement workers and the need for flexibility in managing bank human resources
Canada Pension Act with respect to impact on banking industry pension plan
Canadian Human Rights Act with respect to pay equity, and accommodating the needs of people with disabilities
Companies Creditors Arrangement Act with respect to rules governing insolvency
Criminal Code with respect to identity theft
Employment Equity Act, regarding the hiring and employment of groups designated under the Act
Excise Tax Act with respect to the Goods and Services Tax
Income Tax Act with respect to corporate income tax, capital tax, international taxation, personal taxation, and registered saving products
Personal Information Protection and Electronics Document Act (PIPEDA) with respect to the banking industry's collection, use and protection of personal information
Proposed change to Canada Elections Act, with respect to requirements and restriction on providing loans to political candidates
Winding-up Act with respect to rules governing insolvency of financial institution
Règlement
Bank Act - Electronic Documents (Bank and Bank Holding Companies) Regulations in respect of electronic communications between banks, their customers and shareholders
Bank Act Cost of Borrowing Regulations: seeking more efficient rules for when disclosure of borrowing costs is required
Bank Act Registered Plans Regulations: seeking workable rules for disclosure requirements on registered plans
Bank Act Regulations Amending the Disclosure of Charges Regulations: seeking clarity in several definitions
Bank Act Regulations Amending the Disclosure of Interest Regulations: seeking more customer-friendly disclosure of interest on renewal of deposits
Bank Act Regulations Amending the Disclosure on Account Opening by Telephone Request Regulations: seeking more flexibility regarding deemed receipt of required disclosures
Bank Act Regulations amending the Access to Basic Banking Services Regulations: seeking to clarify appropriate identification for opening accounts and to make account opening procedures more workable
Bank Deposit Type Instruments Regulations: seeking workable rules for disclosure requirements for term deposits and GICs
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations with respect to the proposed change to anti-trust loan and anti-terrorist measure
Regulations under the Bank Act dealing with electronic documents, product, lending and service disclosures and branch closure