Registry of Lobbyists
Total Number of Communication Reports: 0
Monthly communication reports in the last 6 months: 0
| Subject matters | Details | Categories |
|---|---|---|
|
Consumer Issues, Financial Institutions, Industry, Taxation and Finance
|
Bank Act and regulations with respect to the five year financial system review and any other interim changes.
|
Legislative Proposal, Bill or Resolution, Regulation
|
|
Consumer Issues, Financial Institutions, Taxation and Finance, Telecommunications
|
Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products
|
Legislative Proposal, Bill or Resolution
|
|
Financial Institutions, Industry, Taxation and Finance
|
Canadian Payments Association Act in respect of the five year financial system review.
|
Legislative Proposal, Bill or Resolution, Regulation
|
|
Financial Institutions, International Trade, Taxation and Finance
|
Cost of Borrowing (Authorized Foreign Banks) Regulations under the Bank Act in respect of disclosure requirements for credit cards and other lending facilities.
|
Legislative Proposal, Bill or Resolution, Regulation
|
|
Financial Institutions, Privacy and Access to Information
|
Electronic Documents (Banks and Bank Holding Companies) Regulations under the Bank Act in respect of electronic disclosure requirements.
|
Regulation, Legislative Proposal, Bill or Resolution
|
|
Consumer Issues, Financial Institutions, Justice and Law Enforcement, Labour
|
Financial Consumer Agency of Canada Act in respect of compliance and consumer protection
|
Regulation, Legislative Proposal, Bill or Resolution, Policies or Program
|
|
Consumer Issues, Financial Institutions, Small Business, Taxation and Finance
|
Financial services policy and regulatory framework in respect of interchange rates, fees, electronic payments, credit and debit
|
Policies or Program
|
|
Financial Institutions, Justice and Law Enforcement, Small Business, Taxation and Finance
|
Office of the Superintendent of Financial Institutions Guidelines regarding outsourcing of business activities, functions and processes
|
Policies or Program
|
|
Financial Institutions, Taxation and Finance
|
OSFI Act and regulations with respect to regulatory compliance.
|
Regulation, Legislative Proposal, Bill or Resolution
|
|
Consumer Issues, Justice and Law Enforcement, Privacy and Access to Information
|
Personal Information Protection and Electronic Documents Act (PIPEDA) in respect of privacy breaches and the collection, use & disclosure of personal information.
|
Regulation, Legislative Proposal, Bill or Resolution
|
|
Financial Institutions, Justice and Law Enforcement
|
Proceeds of Crime (Money Laundering) and Terrorist Financing Act with respect to regulatory requirements for financial institutions.
|
Regulation, Legislative Proposal, Bill or Resolution
|
Address:
161 Bay Street
18th Floor
Toronto, ON M5J 2S1
Canada
Telephone number:
416-549-2299
Fax number:
416-228-5113
Anaar Dhanji, Director, Senior Counsel
Capital One Bank (Canada Branch) is not a coalition.
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.
Capital One Bank (Canada Branch) does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
Ujwal Ganguly | No public offices held
Firm: Temple Scott Associates