Citibank Canada

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Registration: 1 of 1 (2025-01-14 to present)

Details Regarding the Identified Subject Matter

Subject matters	Details	Categories
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor all regulations pursuant to Bill C-28 formerly known as An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act with respect to marketing credit cards	Regulation
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor consultations on Electronic Transactions Policy with respect to credit card transactions.	Policies or Program
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor development of Innovation Strategy with respect to policies relating to payments	Policies or Program
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor development of regulations pursuant to the Bank Act with respect to prepaid cards.	Legislative Proposal, Bill or Resolution
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor development of regulations pursuant to the Bank Act with respect to the development of a consumer code	Regulation
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor development of regulations pursuant to the Personal Information Protection and Electronic Documents Act (PIPEDA) with respect to breach requirements	Regulation
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor developments on Comprehensive Economic and Trade Agreement (CETA), Trans-Pacific Partnership with respect to financial service chapters	Policies or Program
Consumer Issues, Financial Institutions, Government Procurement, Taxation and Finance	Monitor developments regarding Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations with respect to credit card accounts and prepaid card accounts.	Legislative Proposal, Bill or Resolution, Regulation