Registration - Consultant

Subject Matters

• Aboriginal Affairs
• Agriculture
• Constitutional Issues
• Consumer Issues
• Employment and Training
• Energy
• Environment
• Financial Institutions
• Housing
• Industry
• Infrastructure
• Internal Trade
• International Trade
• Justice and Law Enforcement
• Labour
• Small Business
• Taxation and Finance
• Telecommunications

Subject Matter Details

Legislative Proposal, Bill or Resolution

• Budget Implementation Act, 2019, No. 1 as it pertains to financial institutions.

Legislative Proposal, Bill or Resolution, Regulation

• Bank Act and regulations, with respect to the five year financial system review as well as any interim changes.
• Canadian Payments Act, as it applies to applicable legislative reviews and the government's payment modernization initiative.
• Office of the Superintendent of Financial Institutions Act (OSFI) and regulations, in respect of regulatory compliance for banks
• Personal Information Protection and Electronic Documents Act (PIPEDA), the Privacy Act, and any legislation and associated regulation with regard to privacy and security, identity theft risks, use and protection of information.
• The Proceeds of Crime (Money Laundering) and Terrorist Financing Act, initiatives for enhancement of reporting of mandatory information, and risk assessment methodology.
• The introduction of policies, programs or legislation related to "Open Banking."

Policies or Program

• Immigration policies and programs to address labour shortages and market needs.
• Payment Processing System with regard to rates, fees, oversight of credit and debit procedures
• Policies and programs related to gender diversity, inclusion and accessibility
• Policies and programs that affect the Canadian housing market and lending practices.
• Policies related to Canada's development of natural resources.
• Policies related to asset recycling and industry investment in public infrastructure development
• The Canadian labour force and labour mobility as it relates to the Express Entry program

Regulation

• Canada Labour Code Parts II and III

Communication Techniques

• Written communication
• Oral communication

Government Institutions

• Agriculture and Agri-Food Canada (AAFC)
• Bank of Canada
• Canada Deposit Insurance Corporation (CDIC)
• Canada Industrial Relations Board (CIRB)
• Canada Revenue Agency (CRA)
• Canadian Heritage (PCH)
• Canadian Radio-television and Telecommunications Commission (CRTC)
• Competition Tribunal (CT)
• Crown-Indigenous Relations and Northern Affairs Canada (CIRNAC)
• Employment and Social Development Canada (ESDC)
• Environment and Climate Change Canada (ECCC)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• Global Affairs Canada (GAC)
• House of Commons
• Immigration, Refugees and Citizenship Canada (IRCC)
• Indigenous Services Canada (ISC)
• Innovation, Science and Economic Development Canada (ISED)
• Justice Canada (JC)
• Office of the Information Commissioner of Canada (OIC)
• Office of the Privacy Commissioner of Canada (OPC)
• Office of the Superintendent of Financial Institutions Canada (OSFI)
• Prime Minister's Office (PMO)
• Privy Council Office (PCO)
• Public Safety Canada (PS)
• Public Services and Procurement Canada (PSPC)
• Senate of Canada
• Transport Canada (TC)
• Treasury Board Of Canada Secretariat (TBS)

Address:
Commerce Court West 56
Toronto, ON  M5L 1A2
Canada

Telephone number: 416-956-3311
Fax number: 416-304-5047  

Client representative

Veni Iozzi, Senior Vice-President, Communication and Public Affairs

Parent Company Information

Canadian Imperial Bank of Commerce (CIBC) is not a subsidiary of any other parent companies.