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Foreign Affairs committee I can speak to work that OSFI does specifically. For questions pertaining to the difficulty with respect to a financial institution's ability to search listed individuals and entities, I would suggest the committee meet with the industry to ask those specific questions. As part
October 17th, 2016Committee meeting
Christine Ring
Foreign Affairs committee Could I ask for the latter part of the question to be repeated?
October 17th, 2016Committee meeting
Christine Ring
Foreign Affairs committee The process within OSFI with respect to issuances of guides and guidance is at a point of time.... OSFI does issue notices on our website when there are changes to regulations, to the UN regulations, or SEMA, and FACFOA, as they are updated. The process with respect to notifying
October 17th, 2016Committee meeting
Christine Ring
Foreign Affairs committee OSFI does not maintain a consolidated list. It's OSFI's expectation that federal financial institutions go to the direct source for the listings. We can provide the committee with a copy of our instruction guide. We can leave that with the clerk today.
October 17th, 2016Committee meeting
Christine Ring
Foreign Affairs committee The rationale is related to OSFI's mandate. OSFI does not have a legislated role with respect to SEMA or FACFOA.
October 17th, 2016Committee meeting
Christine Ring
Foreign Affairs committee I cannot comment on this, as this particular matter is beyond the scope of OSFI's mandate.
October 17th, 2016Committee meeting
Christine Ring
October 17th, 2016Committee meeting
Christine Ring
October 17th, 2016Committee meeting
Christine Ring
Foreign Affairs committee Good afternoon. Thank you for inviting me here today to discuss the role of the Office of the Superintendent of Financial Institutions as it relates to the Special Economic Measures Act, SEMA, and the Freezing Assets of Corrupt Foreign Officials Act, FACFOA. The Office of the
October 17th, 2016Committee meeting
Christine Ring