Capital One Services (Canada) Inc.
Registration:
12
of
25
(2013-03-08
to
2013-09-02)
Legislative Proposal, Bill or Resolution
- Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products
- Competition Act proposed amendments to increase administrative monetary penalties
- Criminal Code proposed amendments regarding identity theft
- Criminal Code proposed amendments regarding the criminal rate of interest
- Personal Information Protection and Electronic Documents Act (PIPEDA) in respect of privacy breaches and the collection, use & disclosure of personal information.
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act with respect to requirements for credit cards and other lending facilities
Legislative Proposal, Bill or Resolution, Regulation
- Constitutional implication of the Supreme Court of Canada's decision in Canadian Western Bank v. Alberta (May, 07) in respect of licensing and compliance requirements to promote creditor insurance.
- Cost of Borrowing (Authorized Foreign Banks) Regulations under the Bank Act in respect of disclosure requirements for credit cards and other lending facilities
- Electronic Documents (Banks and Bank Holding Companies) Regulations under the Bank Act in respect of electronic disclosure requirements.
Policies or Program
- Canadian Radio-television and Telecommunications Commission (CRTC) rules for national do-not-call list with respect to administration of the rules and third party intermediaries.
Regulation
- Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations with respect to circumstances that may trigger an administrative monetary penalty
- Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations with respect to reqirements for reporting suspicious transactions