Lobbying Information
Subject Matters
- Consumer Issues
- Financial Institutions
- Industry
- International Trade
- Justice and Law Enforcement
- Small Business
- Taxation and Finance
- Telecommunications
Subject Matter Details
Legislative Proposal, Bill or Resolution
- Criminal Code proposed amendments regarding identity theft
- Criminal Code proposed amendments regarding the criminal rate of interest
- Monitor Bill C-28 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 (Fighting Internet and Wireless Spam Act) with respect to marketing credit and accounts
- Monitor Bill S-201 An Act to amend the Office of the Superintendent of Financial Institutions Act (credit and debit cards) with respect to credit card usage
- Monitor implementation of the "Do-Not-Call" legislation
- Personal Information Protection and Electronic Documents Act (PIPEDA) as it relates to possible amendments required for: identification of data breaches; cross-border data flows; and consent for the use of personal information.
Legislative Proposal, Bill or Resolution, Regulation
- Bank Act and regulations respecting cost of credit disclosure and credit card issuer practices.
- Monitor developments regarding the Bank Act with respect to interest rate regulations.
- Proceeds of Crime (Money Laundering) Terrorist Financing Act and all regulations relating to know-your-customer requirements.
Policies or Program
- Monitor consultations on Electronic Transactions Policy with respect to credit card transactions.
- Monitor development of Digital Economy Strategy with respect to policies relating to payments
- Monitor discussions and recommendations of Task Force on Payments System Review with regard to payments olicies and credit card accounts
- Monitor five-year review of Bank Act with respect to payments cards policies and credit card accounts
- Monitor implementation and Financial Consumer Agency of Canada monitoring of Code of Conduct with respect to Credit Cards
Communication Techniques
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Written communication
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Oral communication
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Meetings
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
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Canadian Radio-television and Telecommunications Commission (CRTC)
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Finance Canada (FIN)
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Financial Consumer Agency of Canada (FCAC)
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Industry Canada
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Justice Canada (JC)
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Office of the Information and Privacy Commissioner (OIPC)
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Office of the Superintendent of Financial Institutions
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Prime Minister's Office (PMO)
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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:
416-228-5130
Fax number:
416-228-5113
Client representative
Edward Wilby, Assistant General Counsel - Canada
Parent Company Information
- Capital One Financial Corporation
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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
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Public offices held
Business address:
5th Floor
190 O'Connor Street
OTTAWA, ON K2P 2R3
Canada
Telephone number:
613-241-6000
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
