Subject matters | Details | Categories |
---|---|---|
Financial Institutions
|
Bank Act Registered Plans Regulations: seeking workable rules for disclosure requirements on registered plans
|
Regulation
|
Financial Institutions
|
Bank Deposit Type Instruments Regulations: seeking workable rules for disclosure requirements for term deposits and GICs
|
Regulation
|
Financial Institutions
|
Canada Deposit Insurance Corporation Act: seeking amendments regarding enforceability rights of counterparties to eligible financial contracts.
|
Legislative Proposal, Bill or Resolution
|
Labour
|
Canada Labour Code with respect to (i) impact on bank management of human resources, (ii) review of Part III of the Canada Labour Code, (iii) flexible work arrangements, (iv) work place violence and harassment, and (v) compliance and enforcement tools
|
Legislative Proposal, Bill or Resolution
|
Pensions
|
Canada Pension Benefits Standards Act with respect to impact on banking industry pension plan
|
Policies or Program
|
Financial Institutions, Small Business
|
Canada Small Business Financing Program: ensuring efficient administration of the program
|
Policies or Program
|
Labour
|
Canadian Human Rights Act with respect to pay equity, and accommodating the needs of people with disabilities
|
Legislative Proposal, Bill or Resolution
|
Financial Institutions
|
Corporate governance for rules governing Board of Directors and Committee of financial institutions
|
Policies or Program
|
Financial Institutions
|
Cost of Borrowing (Banks) Regulations: seeking more efficient rules for when disclosure of borrowing costs is required
|
Regulation
|
Climate
|
Discuss Bill S-243 "Enacting Climate Commitments Act" on provisions relating to climate commitments and obligations
|
Legislative Proposal, Bill or Resolution
|
Bilingualism/Official Languages
|
Discussing Bill C-13 - An Act for the Substantive Equality of Canada's Official Languages relating to the bilingualism and official languages provisions
|
Legislative Proposal, Bill or Resolution
|
Financial Institutions, Industry
|
Discussing Bill C-228 "An Act to amend the Bankruptcy and
Insolvency Act, the Companies’ Creditors
Arrangement Act and the Pension Benefits
Standards Act, 1985" relating to the bankruptcy and insolvency proceedings
|
Legislative Proposal, Bill or Resolution
|
National Security/Security
|
Discussing Bill C-26 - An Act Respecting Cyber Security, Amending the Telecommunications Act and Making Consequential Amendments to the other Acts relating to the cyber security provisions
|
Legislative Proposal, Bill or Resolution
|
Privacy and Access to Information
|
Discussing Bill C-27, Digital Charter Implementation Act, regarding the privacy provisions
|
Legislative Proposal, Bill or Resolution
|
Financial Institutions, Labour
|
Discussing the Accessible Canada Act relating to accommodating the needs of people with disabilities
|
Policies or Program, Regulation
|
Labour
|
Discussing the Pay Equity Act relating to creating a proactive pay equity system covering the federal public and private sectors
|
Regulation, Policies or Program
|
Financial Institutions
|
Discussion regarding the creation of Registered Disability Saving Plans and issues around the offering of the product
|
Policies or Program
|
Education, Financial Institutions
|
Discussion relating to a national strategy on financial literacy, with respect to the work of the financial industry (banks) on financial literacy
|
Policies or Program
|
National Security/Security
|
Discussion relating to critical infrastructure protection plans
|
Policies or Program
|
Financial Institutions, Housing
|
Discussion relating to housing finance framework, including lender risk sharing consultations, insured mortgages rule changes and covered bonds
|
Policies or Program
|
Financial Institutions
|
Discussion relating to the creation of the Cooperative Capital Markets Regulatory System
|
Policies or Program
|
Financial Institutions, Pensions
|
Discussions on public policy options for improving the retirement savings system in Canada and further research needs in this area
|
Policies or Program
|
Budget, Consumer Issues, Financial Institutions
|
Discussions relating to the development of Financial Consumer Protection Framework to promote protection for consumers
|
Legislative Proposal, Bill or Resolution
|
Consumer Issues, Financial Institutions
|
Discussions relating to the general state of auto financing market to promote protection for consumers
|
Policies or Program, Legislative Proposal, Bill or Resolution, Regulation
|
Financial Institutions
|
Discussions to understand and determine the nature of the banking industry’s role in facilitating COVID-19 government benefit programs and about the possible challenges associated with COVID–19
|
Regulation, Policies or Program, Legislative Proposal, Bill or Resolution
|
Financial Institutions
|
Discussions to understand the operational requirements and possible challenges around providing financial services to cannabis companies under the legalization regime
|
Legislative Proposal, Bill or Resolution, Regulation
|
Financial Institutions
|
Discussions with Canada Deposit Insurance Corporation regarding regulations supporting cross-border enforceability of stays on close-out rights of eligible financial institutions in resolution
|
Regulation
|
Financial Institutions
|
Discussions with the government officials to encourage the establishment of regular, legislative reviews of the Farm Credit Canada Act consistent with Business Development Bank of Canada and Export Development Canada
|
Legislative Proposal, Bill or Resolution
|
Financial Institutions
|
Electronic Documents (Bank and Bank Holding Companies) Regulations in respect of improving electronic communications between banks, their customers and shareholders
|
Regulation
|
Labour
|
Employment Equity Act, regarding the hiring and employment of groups designated under the Act
|
Legislative Proposal, Bill or Resolution
|
Taxation and Finance
|
Excise Tax Act with respect to the Goods and Services Tax
|
Legislative Proposal, Bill or Resolution
|
Consumer Issues, Financial Institutions
|
Financial Consumer Agency of Canada Compliance Framework: seeking input to implementation projects related to the Framework with a view to workable requirements for the banks
|
Policies or Program
|
Financial Institutions
|
Growing Forward 2: ensuring efficient implementation of any changes to the Business Risk Management Suite programs
|
Policies or Program
|
Taxation and Finance
|
Income Tax Act with respect to corporate income tax, capital tax, international taxation, personal taxation, and registered saving products
|
Legislative Proposal, Bill or Resolution
|
Taxation and Finance
|
Income Tax Act with respect to ss. 95(1), 95(2), 122.1(1), 212(3), 212(9), 214(8)(a), 248(1) and Regulation 7000(3)
|
Legislative Proposal, Bill or Resolution
|
Financial Institutions
|
Office of the Superintendent of Financial Institutions guidelines with respect to capital adequacy requirements, prudential limits and restrictions, accounting and disclosure, and sound business and financial practices
|
Policies or Program
|
Financial Institutions
|
Over-the-counter (OTC) Derivatives: seeking to avoid duplicative OTC derivatives regulation and negative effects on the competitiveness of Canadian businesses and further negotiations regarding derivatives regulation with foreign regulators in order to avoid duplication of requirements
|
Regulation
|
Privacy and Access to Information
|
Personal Information Protection and Electronic Documents Act (PIPEDA): seeking workable, practical approaches in the review of PIPEDA
|
Regulation, Legislative Proposal, Bill or Resolution
|
Pensions
|
Pooled Registered Pension Plans Regulations: ensuring that the rules are designed so that the program is simple to deliver
|
Regulation
|
Financial Institutions, Justice and Law Enforcement
|
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
|
Regulation
|
Financial Institutions
|
Providing input as part of the review of federal Financial Sector Legislative Review
|
Legislative Proposal, Bill or Resolution
|
Labour
|
Supporting the government initiative of advancing women in the workplace
|
Policies or Program
|
Consumer Issues, Financial Institutions
|
Support the development of an innovative, efficient, and secure payments ecosystem in Canada that benefits consumers
|
Policies or Program
|
Financial Institutions, Justice and Law Enforcement
|
Support the goals outlined in the National Cyber Security Strategy and collaborate with government, including the Canadian Centre for Cyber Security, to strengthen Canada’s cyber resiliency
|
Policies or Program
|
Financial Institutions
|
The Access to Basic Banking Services Regulations: seeking to clarify appropriate identification for opening accounts and to make account opening procedures more workable
|
Regulation
|
Financial Institutions, Justice and Law Enforcement
|
The Access to Funds Regulations concerning the potential for increased instances of cheque fraud
|
Regulation
|
Consumer Issues, Financial Institutions
|
The Disclosure of Charges Regulations: seeking clarity in definitions
|
Regulation
|
Consumer Issues, Financial Institutions
|
The Disclosure of Interest Regulations: seeking more customer-friendly disclosure of interest on renewal of deposits
|
Regulation
|
Consumer Issues, Financial Institutions
|
The Disclosure on Account Opening by Telephone Request Regulations: seeking more flexibility regarding deemed receipt of required disclosures
|
Regulation
|
Consumer Issues, Financial Institutions
|
Work with the government to protect Canadians against fraud and scams
|
Policies or Program, Legislative Proposal, Bill or Resolution, Regulation
|
International Trade
|
World Trade Organization rules regarding cross-border trade in financial services, North American Free Trade Agreement, trade agreements with other jurisdictions
|
Legislative Proposal, Bill or Resolution
|
Promote an understanding of the Canadian banking industry, work with others to ensure the legal and regulatory framework governing banks operates in an effecient and effective manner, and help in the development of industry standards.
Anthony Ostler, President & CEO
Address:
199 Bay Street
Commerce Court West
Toronto, ON M5L 1G2
Canada
Telephone number:
416-362-6093
This is the responsible officer name as provided in the most recent registration for the corporation or organization.
Name | From | To |
---|---|---|
Canadian Bankers Association/Association des Banquiers Canadiens | 2024-04-02 | current |
Canadian Bankers Association/Association des Banquiers Canadiens | 2008-07-25 | 2024-04-02 |
Responsible Officer Name | From (YYYY-MM-DD) | To (YYYY-MM-DD) |
---|---|---|
Anthony Ostler | 2022-02-28 | Current |
Angelina Mason | 2021-12-23 | 2022-02-28 |
Neil Parmenter | 2017-05-01 | 2021-12-23 |
Terry Campbell | 2011-03-01 | 2017-05-01 |
Nancy Hughes Anthony | 2007-05-30 | 2011-03-01 |
Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.
Note: Monthly Communication Reports are due on the 15th day of each month for communications that took place in the previous month.
Results below are sorted by posted date, beginning with the most recent.
Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.
Note: Monthly Communication Reports are due on the 15th day of each month for communications that took place in the previous month.
Results below are sorted by posted date, beginning with the most recent.
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Senior Policy Advisor
Foreign Affairs, Minister's Office |
December 2000 to February 2002 | Not a designated office |
Senior Policy Advisor
Industry, Minister's Office |
October 1998 to December 2000 | Not a designated office |
Special Assistant
Justice, Minister's Office |
June 1997 to October 1998 | Not a designated office |
Special Assistant
Natural Resources, Minister's Office |
November 1996 to June 1997 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Policy Analyst
Treasury Board Secretariat, Corporate Governance Directorate |
July 2006 to September 2006 | Not a designated office |
Special Assistant - Canadian Food Inspection Agency
Minister of Agriculture and Agri-food Canada, Minister's Office |
September 2005 to February 2006 | Not a designated office |
Legislative Assistant
House of Commons, Member of Parliament |
September 2001 to August 2004 | Not a designated office |
Policy Intern
Department of Foreign Affairs and International Trade, Canadian Mission to the Organization of American States (OAS) |
September 1999 to December 1999 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Director, Strategic Planning and Performance Measurement
Office of the Superintendent of Financial Institutions, Office of the Superintendent of Financial Institutions |
June 2004 to November 2007 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Senior Project Leader, Pensions and Capital Markets Policy
Finance Canada, Financial Sector Policy Branch |
April 2009 to November 2011 | Not a designated office |
Senior Economist
Industry Canada, Mackenzie Gas Project Office |
March 2008 to April 2009 | Not a designated office |
Senior Economist, Pensions and Payments
Finance Canada, Financial Sector Policy Brach |
April 2003 to March 2008 | Not a designated office |
Tax Policy Officer, Investments
Finance Canada, Tax Policy Branch |
September 2001 to April 2003 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Enforcement Officer
Competition Bureau, Criminal Matters Branch |
May 2009 to June 2012 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Executive Assistant
House of Commons, Office of Susan Truppe, M.P. for London North Centre |
May 2011 to November 2015 | Not a designated office |
Legislative Assistant
House of Commons, Office of the Hon. Albina Guarnieri, M.P. for Mississauga East-Cooksville |
January 2006 to March 2011 | Not a designated office |
Intern
Veterans Affairs, Minister's Parliamentary Office |
September 2005 to December 2005 | Not a designated office |
Summer Intern
Veterans Affairs, Minister's Parliamentary Office |
July 2005 to September 2005 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Legislative Assistant
Office of the Senator Catherin Callbeck, Senate of Canada |
October 2012 to July 2014 | Not a designated office |
Student
Office of Senator Eggleton, Senate of Canada |
September 2011 to March 2012 | Not a designated office |
Summer Student
Office of Senator Eggleton, Senate of Canada |
May 2011 to August 2011 | Not a designated office |
Summer Student
Office of Senator Eggleton, Senate of Canada |
May 2010 to August 2010 | Not a designated office |
Position | Period Held | Last Date Designated Public Office Held |
---|---|---|
Contract Policy Analyst
Natural Resources Canada, Geological Survey of Canada |
January 2013 to June 2013 | Not a designated office |