Lobbying Information
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
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Written communication
-
Oral communication
Government Institutions
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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)
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Office of the Superintendent of Financial Institutions Canada (OSFI)
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Prime Minister's Office (PMO)
-
Public Safety Canada (PS)
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Senate of Canada
In-house Corporation Details
Description of activities
Marketing, distributing and issuing credit cards to Canadians and managing those loans.
Responsible officer name and position during the period of this registration
Jennifer Jackson,
President
Government funding
No government funding was received during the last completed financial year.
In-house Corporation Contact Information
Address:
161 Bay Street
18th Floor
Toronto, ON M5J 2S1
Canada
Telephone number:
416-959-5359
Parent Company Information
- Capital One Financial Corporation
-
1680 Capital One Drive
12th Floor
McLean, VA 22102
United States of America
Subsidiary Beneficiary Information
Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne) does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
Lobbyists Details
Senior Officers whose lobbying activities represent less than 20% of their Duties
- Andrea Cotroneo,
Vice-President, General Counsel |
No public offices held
- Jennifer Jackson,
President |
No public offices held
Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties
- Michael Kostiuk,
Director, Associate General Counsel |
No public offices held