Amex Bank of Canada / Banque Amex du Canada
Registration:
2
of
34
(2010-01-07
to
2010-04-07)
Legislative Proposal, Bill or Resolution
- Canadian Code of Practice for Electronic Funds Transfer Transactions: A forum to develop a code of conduct for Electronic Funds Transfers as it relates to e-commerce and card transactions
- Personal Information Protection and Electronic Documents Act (PIPEDA): With respect to seeking workable and practical approaches in the amendments to the legislation and breach notification requirements
- Senate Study on Credit and Debit Card Systems: As it relates to maintaining secure and competitive credit and debit card systems that serve both consumer and business needs
Regulation
- Cost of Borrowing (Banks) Regulations : With respect to defining effecient rules and methods for administration and disclosure of consumer borrowing costs.
- Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations: With respect to defining effecient and effective requirements for interest calculation methodology, payments allocation, disclosures and collection practices for consumer card products.
- Electronic Documents (Bank and Bank Holding Companies) Regulations: In respect of improving and increasing electronic communications between financial institutions and customers
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act: With respect to requirements and methods of identification, screening, monitoring and reporting for card products