Lobbying Information
Subject Matters
- Budget
- Constitutional Issues
- Consumer Issues
- Employment and Training
- Financial Institutions
- Industry
- International Trade
- Justice and Law Enforcement
- Labour
- Privacy and Access to Information
- Science and Technology
- Small Business
- Taxation and Finance
- Telecommunications
Subject Matter Details
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
- 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.
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
Communication Techniques
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Written communication
-
Oral communication
The lobbyist has arranged or expects to arrange one or more meetings on behalf of the client between a public office holder and any other person in the course of this undertaking.
Government Institutions
-
Bank of Canada
-
Canadian Radio-television and Telecommunications Commission (CRTC)
-
Finance Canada (FIN)
-
Financial Consumer Agency of Canada (FCAC)
-
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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House of Commons
-
Innovation, Science and Economic Development Canada (ISED)
-
Justice Canada (JC)
-
Office of the Privacy Commissioner of Canada (OPC)
-
Office of the Superintendent of Financial Institutions Canada (OSFI)
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Prime Minister's Office (PMO)
-
Public Safety Canada (PS)
-
Senate of Canada
Client Details
Government funding
No government funding was received during the last completed financial year.
Client Contact Information
Address:
5140 Yonge Street
Suite 1900
Toronto, ON M2N 6L7
Canada
Telephone number:
416-549-2299
Fax number:
416-228-5113
Client representative
Andrea Cotroneo, VP, General Counsel Canada
Parent Company Information
- Capital One Financial Corporation
-
1680 Capital One Drive
12th Floor
McLean, VA 22102
United States of America
Coalition Members Information
Capital One Bank (Canada Branch) is not a coalition.
Individual, organization or corporation with a Direct Interest Beneficiary Information
The activities of Capital One Bank (Canada Branch) are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
Subsidiary Beneficiary Information
Capital One Bank (Canada Branch) does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
Lobbyist Details
DON MOORS
|
Public offices held
Business address:
5th Floor
190 O'Connor Street
OTTAWA, ON K2P 2R3
Canada
Telephone number:
613-241-6000
Ext.
234
Fax number:
613-241-6001
Consultant Firm and Address
Firm:
Temple Scott Associates Inc.
Address:
5th Floor
190 O'Connor Street
OTTAWA, ON K2P 2R3
Canada
Telephone number:
613-241-6000
Fax number:
613-241-6001
