Banque Capital One (succursale canadienne) / Capital One Bank (Canada Branch)
Enregistrement :
15
de
25
(2016-10-05
à
2016-12-13)
Politique ou Programme
Financial services policy and regulatory framework in respect of interchange rates, fees, electronic payments, credit and debit
Office of the Superintendent of Financial Institutions Guidelines regarding outsourcing of business activities, functions and processes
Politique ou Programme, Proposition législative, Projet de loi ou résolution, Règlement
Financial Consumer Agency of Canada Act in respect of compliance and consumer protection
Proposition législative, Projet de loi ou résolution
Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products
Proposition législative, Projet de loi ou résolution, Règlement
Bank Act and regulations with respect to the five year financial system review and any other interim changes
Canadian Payments Association Act in respect of the five year financial system review
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.
OSFI Act and regulations with respect to regulatory compliance
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 regulatory requirements for financial institutions