Corporation
Citibank Canada
- Meetings this Parliament
- 23
- With MPs
- 5
- Since Nov 2021
- 53
- Active registrations
- 1
Most recent reported meeting: Sep 29, 2026.
Lobbying by Citibank Canada: its registrations, its lobbyists, the bills it has named and every meeting it has reported with federal office holders since November 2021.
← LobbyingRegistrations in effect
In-house (corporation) In effect since Sep 2, 2026
Filed by Raymond Gatcliffe, Citi Country Officer
Lobbyists
- Elizabeth John · Managing Director
- Jared Bishop · Director
- Raymond Gatcliffe · Citi Country Officer
- Shawna Vanesch · Director
Institutions they may lobby: Bank of Canada, Canada Deposit Insurance Corporation (CDIC), Canada Development Investment Corporation (CDEV), Canada Post Corporation (CPC), Canada Revenue Agency (CRA), Canadian Human Rights Commission (CHRC), Canadian Tourism Commission (CTC), Elections Canada, Employment and Social Development Canada (ESDC), Environment and Climate Change Canada (ECCC), Export Development Canada (EDC), Finance Canada (FIN), Financial Consumer Agency of Canada (FCAC), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Global Affairs Canada (GAC), Health Canada (HC), House of Commons, Innovation, Science and Economic Development Canada (ISED), Intergovernmental Affairs Secretariat (IGA), International Development Research Centre (IDRC), National Defence (DND), Natural Resources Canada (NRCan), Office of the Privacy Commissioner of Canada (OPC), Office of the Superintendent of Financial Institutions Canada (OSFI), Prime Minister's Office (PMO), Privy Council Office (PCO), Public Safety Canada (PS), Public Services and Procurement Canada (PSPC), Senate of Canada, Treasury Board Of Canada Secretariat (TBS), Veterans Affairs Canada (VAC)
What they're lobbying on (19)Hide details
- Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumers
- Providing inputs on OSFI regulations and draft guidelines including in connection with culture, integrity and security, third- party risk, and operational risk
- Providing input on effective Artificial Intelligence regulation to balance risks and foster innovation
- Support the goals outlined in the National Cyber Security Strategy and collaborate with government, including the Canadian Centre for Cyber Security, to strengthen Canada’s cyber resiliency
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
- Providing input on federal budget measures that may impact the banking sector.
- PIPEDA discussion seeking workable, practical approaches in the reform of PIPEDA
- Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers
- Providing input on the development of the Consumer-Driven Banking Framework
- Working with government to protect Canadians against fraud and scams
- General information regarding financial institutions and an introduction to Citi Canada
- Discussion relating to housing finance framework, including reforms to expand housing supply, mortgage underwriting regulations and covered bonds.
- Providing inputs on Basel III Implementation with respect to capital floor phase-in and risk weights.
- Discussions on strategies to mitigate tariffs and navigate review of CUSMA
- Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
- Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
- General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
- General discussions, information regarding foreign interference and the OSFI Integrity & Security Guideline
- General discussions about climate change and government policy
Registration 960598-16219-57. Look it up in the official Registry
Reported meetings
SpreadsheetFiled by John Hastings (30), Raymond Gatcliffe (23).
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Reported by Raymond Gatcliffe · In-house (corporation)
- Shereen Benzvy Miller · Commissioner, Financial Consumer Agency of Canada (FCAC)
- Frank Lofranco · Deputy Commissioner, Financial Consumer Agency of Canada (FCAC)
- Manon Bombardier · Interim ADM, Financial Consumer Agency of Canada (FCAC)
Providing input on federal budget measures that may impact the banking sector. Read more
Working with government to protect Canadians against fraud and scams
Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumers
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Rob Stewart · Deputy Minister of International Trade, House of Commons
Working with government to protect Canadians against fraud and scams Read more
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Peter Routledge · Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI)
- Angie Radiskovic · Deputy Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI)
Providing inputs on OSFI regulations and draft guidelines including in connection with culture, integrity and security, third- party risk, and operational risk Read more
Support the goals outlined in the National Cyber Security Strategy and collaborate with government, including the Canadian Centre for Cyber Security, to strengthen Canada’s cyber resiliency
Providing input on effective Artificial Intelligence regulation to balance risks and foster innovation
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Julien Brazeau · Assistant Deputy Minister, Finance Canada (FIN)
Working with government to protect Canadians against fraud and scams Read more
Discussions on strategies to mitigate tariffs and navigate review of CUSMA
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
Providing input on federal budget measures that may impact the banking sector.
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Alison Nankivell · CEO, Export Development Canada (EDC)
General information regarding financial institutions and an introduction to Citi Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Stefanie Beck · Deputy Minister, National Defence (DND)
- Wendy Hadwen · Assistant Deputy Minister, National Defence (DND)
General information regarding financial institutions and an introduction to Citi Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Sandra Pupatello · Senator, Senate of Canada
General information regarding financial institutions and an introduction to Citi Canada
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Reported by Raymond Gatcliffe · In-house (corporation)
- Fahd Ahmad · General Manager, Export Development Canada (EDC)
General information regarding financial institutions and an introduction to Citi Canada
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Reported by Raymond Gatcliffe · In-house (corporation)
- Mélanie Joly · Minister of Industry, Innovation, Science and Economic Development Canada (ISED)
- Francis Bilodeau · Associate Deputy Minister, Innovation, Science and Economic Development Canada (ISED)
- Etienne-Rene Massie · Associate Deputy Minister, Innovation, Science and Economic Development Canada (ISED)
- Simran Arulraj · Policy Advisor, Innovation, Science and Economic Development Canada (ISED)
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation Read more
Working with government to protect Canadians against fraud and scams
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Chris Forbes · Deputy Minister, Finance Canada (FIN)
Providing input on the development of the Consumer-Driven Banking Framework Read more
Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers
Working with government to protect Canadians against fraud and scams
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Talal Dakalbab · Senior Assistant Deputy Minister, Public Safety Canada (PS)
Working with government to protect Canadians against fraud and scams Read more
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Raquel Dancho · Member of Parliament
- Eric Lefebvre · Member of Parliament
- Sandra Cobena · Member of Parliament
- Jasraj Singh Hallan · Member of Parliament, House of Commons
Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers Read more
Working with government to protect Canadians against fraud and scams
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
Providing input on the development of the Consumer-Driven Banking Framework
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Wayne Long · Secretary of State (CRA and Financial Institutions), Finance Canada (FIN)
- Joshua Mbandi · Director of Policy, Finance Canada (FIN)
Providing input on the development of the Consumer-Driven Banking Framework Read more
Working with government to protect Canadians against fraud and scams
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
-
Reported by Raymond Gatcliffe · In-house (corporation)
- François-Philippe Champagne · Finance Minister, Finance Canada (FIN)
- Julien Brazeau · Associate Assistant Deputy Minister, Finance Canada (FIN)
- Varun Srivatsan · Deputy Director, Finance Canada (FIN)
- Matthew O'Connell · Deputy Director Financial Sector Policy, Finance Canada (FIN)
and 1 moreShow fewer
- Francesco Sorbara · Senior Exempt Ministerial Staff, Finance Canada (FIN)
Working with government to protect Canadians against fraud and scams Read more
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
Providing input on the development of the Consumer-Driven Banking Framework
Supporting the development of an innovative efficient, and secure payments ecosystem that benefits consumers
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Shereen Benzvy Miller · Commissioner, Financial Consumer Agency of Canada (FCAC)
- Frank Lofranco · Deputy Commissioner, Financial Consumer Agency of Canada (FCAC)
- Manon Bombardier · Interim ADM, Financial Consumer Agency of Canada (FCAC)
Providing input on the development of the Consumer-Driven Banking Framework Read more
Working with government to protect Canadians against fraud and scams
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Tim Hodgson · Minister of Natural Resources and Energy
General information regarding financial institutions and an introduction to Citi Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Julien Brazeau · Associate Assistant Deputy Minister, Finance Canada (FIN)
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Tiff Macklem · Governor, Bank of Canada
- Carolyn Rogers · Senior Deputy Governor, Bank of Canada
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Ian Foucher · Chief of Staff, Finance Canada (FIN)
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Brandan Rowe · Chief of Staff to the Minister, Intergovernmental Affairs Secretariat (IGA)
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Paul Moen · Chief of Staff, Employment and Social Development Canada (ESDC)
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Peter Routledge · Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI)
Responding to inquiries and speaking with government organizations about global banking and impacts on Canada
-
Reported by Raymond Gatcliffe · In-house (corporation)
- Peter Routledge · Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI)
- Ben Gully · Assistant Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI)
Discussion relating to housing finance framework, including reforms to expand housing supply, mortgage underwriting regulations and covered bonds. Read more
Providing inputs on Basel III Implementation with respect to capital floor phase-in and risk weights.
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
Discussions on strategies to mitigate tariffs and navigate review of CUSMA
-
Reported by John Hastings · In-house (corporation)
- Suzy McDonald · Associate Deputy Minister, Finance Canada (FIN)
Discussions on strategies to mitigate tariffs and navigate review of CUSMA Read more
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
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Reported by John Hastings · In-house (corporation)
- Suzy McDonald · Associate Deputy Minister, Finance Canada (FIN)
General discussions regarding Anti-Money Laundering and Proceeds of Crime and the PCMLATF legislation
From the Office of the Commissioner of Lobbying's open data, published November 5, 2026. Reports cover oral, arranged meetings with designated public office holders since November 22, 2021; lobbyists file them by the 15th of the following month. Names of MPs are matched to the current House of Commons, and bills are linked when the lobbyist's own description makes clear which bill it means. Contains information licensed under the Open Data Licence Agreement — Office of the Commissioner of Lobbying. Licence. PolitiKit is independent and is not endorsed by the Commissioner of Lobbying.