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
- 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.
- 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
- Developments in the consultations on Electronic Transactions Policy with respect to credit card transactions.
- Developments in the implementation and Financial Consumer Agency of Canada monitoring of Code of Conduct with respect to Credit Cards
- Developments of Digital Economy Strategy with respect to policies relating to payments
- Developments re discussions and recommendations of Task Force on Payments System Review with regard to payments olicies and credit card accounts
- Developments re the five-year review of Bank Act with respect to payments cards policies and credit card accounts
Communication Techniques
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Written communication
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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
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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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House of Commons
-
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 Canada (OSFI)
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Prime Minister's Office (PMO)
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Public Safety Canada (PS)
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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
-
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
