Canadian Imperial Bank of Canada (CIBC)
Registration:
11
of
12
(2013-07-25
to
2013-12-23)
Legislative Proposal, Bill or Resolution, Regulation
- Bank Act and regulations, with respect to the five year financial system review as well as any interim changes.
- Canadian Payments Association Act and regulations, 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 (PIPEDA) and regulations with regard privacy and security, identity theft risks, use and protection of information
- Privacy Act and regulations with regard to privacy and security, identity theft risks, use and protection of information
Policies or Program
- 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.
Regulation
- 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