Registration - Consultant

Subject Matters

• Budget
• Constitutional Issues
• Consumer Issues
• Employment and Training
• Financial Institutions
• Industry
• International Trade
• Justice and Law Enforcement
• Labour
• Privacy and Access to Information
• Science and Technology
• Small Business
• Taxation and Finance
• Telecommunications

Subject Matter Details

Legislative Proposal, Bill or Resolution

• Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

• Financial Consumer Agency of Canada Act in respect of compliance and consumer protection

Legislative Proposal, Bill or Resolution, Regulation

• Bank Act and regulations with respect to the five year financial system review and any other interim changes.
• Canadian Payments Association Act in respect of the five year financial system review.
• Cost of Borrowing (Authorized Foreign Banks) Regulations under the Bank Act in respect of disclosure requirements for credit cards and other lending facilities.
• Electronic Documents (Banks and Bank Holding Companies) Regulations under the Bank Act in respect of electronic disclosure requirements.
• OSFI Act and regulations with respect to regulatory compliance.
• Personal Information Protection and Electronic Documents Act (PIPEDA) in respect of privacy breaches and the collection, use & disclosure of personal information.
• Proceeds of Crime (Money Laundering) and Terrorist Financing Act with respect to regulatory requirements for financial institutions.

Policies or Program

• Financial services policy and regulatory framework in respect of interchange rates, fees, electronic payments, credit and debit
• Office of the Superintendent of Financial Institutions Guidelines regarding outsourcing of business activities, functions and processes

Communication Techniques

• Written communication
• Oral communication

Government Institutions

• Bank of Canada
• Canadian Radio-television and Telecommunications Commission (CRTC)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• House of Commons
• Innovation, Science and Economic Development Canada (ISED)
• Justice Canada (JC)
• Office of the Privacy Commissioner of Canada (OPC)
• Office of the Superintendent of Financial Institutions Canada (OSFI)
• Prime Minister's Office (PMO)
• Public Safety Canada (PS)
• Senate of Canada

Address:
161 Bay Street
18th Floor
Toronto, ON  M5J 2S1
Canada

Telephone number: 416-549-2299
Fax number: 416-228-5113  

Client representative

Andrea Cotroneo, VP, General Counsel Canada

Parent Company Information