| Subject matters | Details | Categories |
|---|---|---|
|
Housing
|
Discussion relating to housing finance framework, including reforms to expand housing supply, mortgage underwriting regulations and covered bonds.
|
Regulation, Policies or Program
|
|
Foreign Affairs
|
Discussions on strategies to mitigate tariffs and navigate review of CUSMA
|
Policies or Program
|
|
National Security/Security
|
General discussions, information regarding foreign interference and the OSFI Integrity & Security Guideline
|
Policies or Program, Regulation
|
|
Climate, Housing
|
General discussions about climate change and government policy
|
Regulation, Policies or Program
|
|
Justice and Law Enforcement
|
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
|
Regulation, Legislative Proposal, Bill or Resolution, Policies or Program
|
|
Energy, Financial Institutions, Natural Resources
|
General information regarding financial institutions and an introduction to Citi Canada
|
Policies or Program
|
|
Privacy and Access to Information
|
PIPEDA discussion seeking workable, practical approaches in the reform of PIPEDA
|
Legislative Proposal, Bill or Resolution, Policies or Program
|
|
Financial Institutions
|
Providing input on federal budget measures that may impact the banking sector.
|
Legislative Proposal, Bill or Resolution, Policies or Program
|
|
Financial Institutions
|
Providing input on the development of the Consumer-Driven Banking Framework
|
Legislative Proposal, Bill or Resolution, Policies or Program
|
|
Financial Institutions
|
Providing inputs on Basel III Implementation with respect to capital floor phase-in and risk weights.
|
Regulation, Policies or Program
|
|
Financial Institutions
|
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
|
Legislative Proposal, Bill or Resolution, Policies or Program, Regulation
|
|
Financial Institutions
|
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
|
Legislative Proposal, Bill or Resolution, Regulation, Policies or Program
|
|
Financial Institutions
|
Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers
|
Policies or Program
|
|
Financial Institutions
|
Working with government to protect Canadians against fraud and scams
|
Policies or Program, Legislative Proposal, Bill or Resolution
|
Citibank Canada is a chartered Canadian bank established pursuant to the Bank Act.
Raymond Gatcliffe, Citi Country Officer
Address:
123 Front Street West
19th Floor
Toronto, ON M5J 2M3
Canada
Telephone number:
416-947-5552
Please note that registrations and registration updates with effective dates of January 19, 2026, or after will be subject to the new significant part of duties threshold. For more information, please consult our interpretation bulletin.