Politique ou Programme

• 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.

Proposition législative, Projet de loi ou résolution, Règlement

• 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

Règlement

• 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