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Submissions, Reports and Letters

Last modified: 05 September 2014
2014
August 2014 Joint letter to the Basel Committee on Banking Supervision 

A letter in support of the use of risk-sensitivity in the determination of capital adequacy for financial institutions.

August 2014 Submission to the House of Commons Standing Committee on Finance 

2014 Pre-Budget Consultations

May 2014 Submission to Industry Canada 

Consultation on the Canada Business Corporation Act

May 2014 Remarks to the House of Commons Standing Committee on Finance 

Bill C-31 – Canada-U.S. Enhanced Tax Information Exchange Agreement Implementation Act

May 2014 Remarks to the Senate Standing Committee on Banking, Trade and Commerce 

Bill C-31 – Part VI - Division 13 OTC Derivatives

May 2014 Remarks to the Senate Standing Committee on National Finance 

Bill C-31 – Canada-U.S. Enhanced Tax Information Exchange Agreement Implementation Act

April 2014 Remarks to the Senate Standing Committee on National Finance 

The banking industry’s relationship with OSFI

April 2014 Research Findings: What Canadians Think About Their Banks 

December 2013

April 2014 Remarks to the Senate Committee on Banking, Trade and Commerce 

Study on digital currency

February 2014 Submission to the Minister of Finance: Ontario 2014 Pre-Budget Consultations 
February 2014 Submission to the House of Commons Committee on Finance 

Study on emerging digital payments systems in Canada

February 2014 Submission by the Canadian Bankers Association: Canada’s Financial Consumer Protection Framework: Consultation Paper 
February 2014 CBA Submission: Quebec Prebudget consultations 
January 2014 Submission to the Ontario Ministry of Finance on a Framework for Pooled Registered Pension Plans 
2013
October 2013 Banks in Canada – Helping our Small and Medium-sized Enterprises Grow and Succeed 
August 2013 Submission to the House of Commons Standing Committee on Finance 

Pre-budget Consultations 2013

July 2013 Banks Increasing Credit to Businesses in Canada 
May 2013 Submission to the Quebec Committee on Labour and the Economy 

Consultation on Quebec Bill 36 – The Act Respecting the Banque de développement économique du Québec

April 2013 Letter from the International Banking Federation to the European Union outlining banks’ concerns about a financial transaction tax in Europe 
March 2013 Submission to the Ontario Ministry of Consumer Services 

Consultation on debt settlement companies

February 2013 Submission to the Ontario Minister of Finance  

Ontario Pre-Budget Submission

2012
November 2012 Submission to the Alberta Treasury Board and Finance 

Alberta Pre-Budget Submission

October 2012 Submission to the Select Standing Committee on Finance and Government Services  

British Columbia Pre-Budget Submission

September 2012 Joint financial services sector submission to the U.S. Internal Revenue Service regarding Draft Forms 
August 2012 Final CBA Submission on Approved External Complaints Bodies Regulations 

Submission made to the Department of Finance regarding the draft Approved External Complaints Bodies (Banks and Authorized Foreign Banks) Regulations

August 2012 CBA Comments on the Basel Committee on Banking Supervision’s Consultative Document: A framework for dealing with domestic systemically important banks 
August 2012 Submission to the House of Commons Standing Committee on Finance 

2012 Pre-Budget On-Line Consultations

July 2012 Letter to all provincial and territorial Premiers regarding Pooled Registered Pension Plans (PRPPs) 
July 2012 British Columbia Justice Reform Initiative Submission  
April 2012 Comments from the financial services sector regarding REG-121647-10: “Regulations Relating to Information Reporting by Foreign Financial Institutions and Withholding on Certain Payments to Foreign Financial Institutions and Other Entities” 
February 2012 Submission to the Ontario Minister of Finance 

Ontario Pre-Budget Submission

February 2012 Letter jointly submitted by Canada's six largest banks to U.S. authorities regarding the Volcker Rule and proprietary trading 
February 2012 Comments on the Volcker Rule's proprietary trading restrictions given to U.S. authorities by nine Canadian and foreign banks 
February 2012 Supplement to the banks' January 19, 2012 letter on the Volcker Rule and covered funds, now also supported by the National Bank of Canada 
February 2012 CBA letter in support of the Canadian banks' opposition to proprietary trading restrictions under the U.S. Volcker Rule 
January 2012 Letter jointly submitted by Canada's five largest banks to U.S. authorities regarding the Volcker Rule and covered funds 
2011
December 2011 CBA comments on U.S. Volcker Rule 
October 2011 Submission to the Select Standing Committee on Finance and Government Services 

British Columbia Pre-Budget Submission

August 2011 CBA Response to "The Way We Pay" – Consultation Document by the Task Force for the Payments System Review 
August 2011 2011 Pre-Budget Consultations 

Submission to the House of Commons Standing Committee on Finance

April 2011 Submission to the Department of Finance on The Taxation of Corporate Groups 
January 2011 Submission to the Standing Committee on Finance and Economic Affairs 

Ontario Pre-Budget Submission

2010
November 2010 The 2012 financial services legislative review: Ensuring Canada’s financial services regulatory system remains strong and effective 
November 2010 Joint Industry Communication on Proposed Increased Cost of Trade Finance 
October 2010 Submission to the Select Standing Committee on Finance and Government Services: BC Pre-Budget Consultations - 2010 
October 2010 CBA Comments on the Basel Committee’s "Proposal to ensure the loss absorbency of regulatory capital at the point of non-viability" consultative document 
September 2010 Submission to the Task Force for the Payments System Review 
September 2010 CBA Comments on the Basel Committee’s consultative document “Countercyclical capital buffer proposal” 
August 2010 Submission to the House of Commons Standing Committee on Finance - 2010 Pre-Budget Consultations 
May 2010 CBA Comments on the Basel Committee's consultative document "Sound practices for backtesting counterparty credit risk models" 
April 2010 Submission to the Task Force on Financial Literacy 
April 2010 Enhancing Canadians’ Savings Options: Strengthening the Third Pillar in Canada (PDF) and The Canadian Bankers Association’s Recommendations (Doc) 
April 2010 Remarks: Study on Young Farmers and the Future of Farming 
April 2010 CBA Comments on the Basel Committee’s consultative document “International framework for liquidity risk measurement, standards, and monitoring” 
April 2010 CBA Comments on the Basel Committee’s consultative document “Strengthening the resilience of the banking sector” 
March 2010 Remarks: Modernizing Canada’s Retirement Savings System 
February 2010 Financial Literacy: Teens and Parents  
2009
November 2009 CBA Report: Modernizing Canada’s Retirement Savings System 
November 2009 Small and Medium Sized Enterprises — SME Survey Results: Assessments of Relationship with Financial Institutions 
September 2009 CBA Submission on Bill C-27, Electronic Commerce Protection Act 
August 2009 Submission to the House of Commons Standing Committee on Finance - 2009 Pre-Budget Consultations 
June 2009 CBA submission on Bill S-4, An Act to amend the Criminal Code (identity theft and related misconduct) 
May 2009 CBA submission to the Joint Meeting of the Standing Committee on Finance and the Standing Committee on Industry, Science and Technology: Canada’s Credit and Debit Card Marketplace 
May 2009 Letter to Hon. J.M. Flaherty, Minister of Finance, re: CBA Submission on Leasing 
2008
November 2008 Assessments of Canada’s Banks – Fall 2008: An Update 
July 2008 CBA Submission to the Advisory Panel on Canada's System of International Taxation 
July 2008 CBA Submission to the Expert Panel on Securities Regulation 
June 2008 CBA Response to the Export Development Canada Review 2008 
May 2008 Opening Remarks to the Standing Senate Committee on Agriculture and Forestry 
April 2008 CBA Submission to the House of Commons Standing Committee on Justice and Human Rights 
February 2008 Letter to the Honourable Carole Taylor re: BC Budget 
January 2008 Submission by the Canadian Bankers Association to Industry Canada 
January 2008 CBA Submission to the Competition Policy Review Panel 
2007
December 2007 Submission to the House of Commons Standing Committee on Finance 
December 2007 Letter to Hon. J.M. Flaherty, Minister of Finance re: Federal-Provincial Finance Ministers Meeting 
November 2007 Business Coalition Letter to the Government of BC re: Capital Tax 
August 2007 Letter to The Hon. Dalton McGuinty, Premier of Ontario 
August 2007 Letter to John Tory, Leader of the Opposition Ontario 
June 2007 Letter to Hon. J.M. Flaherty, Minister of Finance, re: Single Securities Regulator 
February 2007 Opening Statement to the House of Commons Standing Committee on Finance re Bill C-37 
January 2007 Submission to House of Commons Standing Committee on Access to Information, Privacy and Ethics on Five-Year Review of PIPEDA 
2006
December 2006 There's Something About Money - 7th Report Card 
September 2006 Discussion Document - Protecting Privacy in an Intrusive World: Comments to the Office of the Privacy Commissioner of Canada on PIPEDA Review 
March 2006 Pre-Budget Submission to New Brunswick Minister of Finance 
March 2006 Pre-Budget Submission to Nova Scotia Minister of Finance 
March 2006 Pre-Budget Submission to Newfoundland and Labrador Minister of Finance 
March 2006 Pre-Budget Submission to PEI Minister of Finance 
February 2006 Pre-Budget Submission to Saskatchewan Minister of Finance 
February 2006 Submission for Ontario 2006 Pre-Budget Consultations