CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
Registration:
3
of
47
(2006-09-22
to
2007-04-26)
Subject Matter: Retrospective:
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All legislative proposals, bills or resolutions, regulations, policies or programs relating to financial institutions and financial services and to areas relating to CIBC's status as a federally regulated employer, human rights and labour issues; Amendments to related legislation including the Bank Act, Canadian Business Corporations Act (CBCA), Insurance Companies Act, Canadian Investment Companies Act, Loan Companies Act, Residential Mortgages Financing Act, Small Business Loans Act, Money Laundering legislation, regulations and guidelines, Canada Deposit Insurance Corporation (CDIC), Office of Superintendant of Financial Institutions (OSFI) , Financial Consumer Agency of Canada (FCAC), bankruptcy and insolvency law issues, Bank of Canada, Office of the Privacy Commissioner of Canada, federal budget issues, anti-terrorism issues, agricultural issues, small business and aboriginal issues, domestic and international trade issues, and any other acts pertaining to financial services.
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Subject Matter: Prospective:
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All legislative proposals, bills or resolutions, regulations, policies or programs relating to financial institutions and financial services and to areas relating to CIBC's status as a federally regulated employer, human rights and labour issues; Amendments to related legislation including the Bank Act, Canadian Business Corporations Act (CBCA), Insurance Companies Act, Canadian Investment Companies Act, Bills of Exchange Act, Payment Clearing and Settlement Act, Income Tax Act, Loan Companies Act, Residential Mortgages Financing Act, Small Business Loans Act, Money Laundering legislation, Employment Equity Act, regulations and guidelines, Canada Deposit Insurance Corporation (CDIC), Office of Superintendant of Financial Institutions (OSFI) , Financial Consumer Agency of Canada (FCAC), bankruptcy and insolvency law issues, Bank of Canada, Office of the Privacy Commissioner of Canada, federal budget issues, anti-terrorism issues and any other acts pertaining to financial services.
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Details Regarding the Identified Subject Matter
Categories
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Description
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Policy or Program
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Minister of Finance's Guideline on The Public Interest Implications of a Bank Merger Proposal;The Wage Earner Protection Program, Industry Canada; Agriculture and Agri-food Department, Loan Loss Reserve Program, Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime, Regulating Framework for Federally Regulated Defined Benefit Pension Plans
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Regulation
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Regulatory activity associated with the implementation of new capital requirements for chartered banks (Basel II)
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Bill or Resolution
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S- 19 - An Act To Amend The Criminal Code ( Criminal Interest Rate)Proceeds of Crime (Money Laundering) and Terrorist Financing Act
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Legislative Proposal
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The 2006 Financial Services Legislative Review: Improving the Legislative Framework for Canadian Consumers (Bank Act)
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