The Toronto-Dominion Bank
Registration:
3
of
53
(2007-03-14
to
2007-09-12)
Subject Matter: Retrospective:
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Changes to financial services legislation and regulation; payments system issues; employment, human rights and labour issues; issues dealing with Industry Canada; issues dealing with the Department of Finance, Office of the Superintendent of Financial Institutions (OSFI), Financial Consumers Agency of Canada (FCAC) and Canada Deposit Insurance Corporation (CDIC); Money Laundering Legislation, Regulation and Guidelines; Bank of Canada Issues; Bankruptcy and Insolvency law issues; taxation and the federal budget issues; anti-terrorism issues.
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Subject Matter: Prospective:
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Issues ongoing as noted above.Activities are expected to include meetings with, telephone calls, letters and written and verbal submissions to, and other forms of communication directed at federal public officials in respect of accounting issues; agricultural issues; anti-money laundering and anti-terrorist financing issues; bankruptcy and insolvency issues; competition policy; consumer issues; corporate governance issues; criminal policy, financial institution security and public security issues; employment and labour issues; federal labour standards review, Canada Labour Code issues, employment equity, regulation and policy affecting banks as employers; financial services legislative and regulatory reform; issues relating to government financial services agencies; issues relating to small and medium size enterprises; foreign bank issues; tax and budget issues including bank holding company regulations; telecommunications issues; trade policy; Basel II framework; federal labour standards review, Canada Labour Code Part III and generally, Canada Labour Code issues; international investment issues; regulatory structure and efficiency; federal lobbying legislation and regulations.
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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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Anti-money laundering and anti-terrorist financing
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Bill or Resolution
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Bill C-2, Federal Accountability Act
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Bill or Resolution
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Bill C-257, An Act to amend the Canada Labour Code (replacement workers)
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Bill or Resolution
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Bill C-359, An Act to amend the Criminal Code (personal identity theft)
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Bill or Resolution
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Bill C-37, An Act to amend the law governing financial institutions and to provide for related and consequential matters)
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Bill or Resolution
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Bill C-55, An Act to establish the Wager Earner Protection Act
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Legislative Proposal,
Policy or Program
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Personal Information Protection and Electronic Documents Act (PIPEDA) Review
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