Research and Advocacy

The CBA works with its members to provide analysis and advice and contributes to the development of public policy on banking and other financial services.

Submissions, Reports and Letters

Learn how the CBA works on behalf of the banking industry.

The Regulatory Environment

Foreign Account Tax Compliance Act
Industry Regulators
Basel Capital Framework
Corporate Governance
OSFI Risk Management
Canadian Securities Regulator
More...

Fraud and Security

Identity Theft
Money Laundering
Bank Crime Prevention and Investigation Office
Canadian Banks’ Law Enforcement Award

Tax Competitiveness

Learn more about our position on this important issue.

Business Continuity Planning

How Banks Prepare for Possible Events or Emergencies

Strengthening Canada’s Competitiveness

Learn what the CBA advocates to help Canada’s businesses succeed.

Research and Advocacy:

Submissions, Reports and Letters
The Regulatory Environment
Fraud and Security
Tax Competitiveness
Business Continuity Planning
Strengthening Canada’s Competitiveness