Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
Registration:
24
of
25
(2021-05-10
to
2021-10-18)
Legislative Proposal, Bill or Resolution
- Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products
Legislative Proposal, Bill or Resolution, Policies or Program, Regulation
- Financial Consumer Agency of Canada Act in respect of compliance and consumer protection
Legislative Proposal, Bill or Resolution, Regulation
- 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
Policies or Program
- 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