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  2. Special Investigations Unit (Ontario) - Wikipedia

    en.wikipedia.org/wiki/Special_Investigations...

    Ontario is the first province to have such a civilian oversight agency in place, and one of the few jurisdictions worldwide with an independent civilian agency. (In 2007 Alberta created the Alberta Serious Incident Response Team, and in September, 2012, the Independent Investigations Office was established in British Columbia). As a result, the ...

  3. Office of the Independent Police Review Director - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Independent...

    As an independent civilian oversight agency, the OIPRD makes sure public complaints about police are dealt with in a manner that is transparent, effective and fair to both the public and the police. Created in 2008 by the Independent Police Review Act, 2007 (which amended Part V of the Police Services Act), [1] the agency is headquartered in ...

  4. Ontario Securities Commission - Wikipedia

    en.wikipedia.org/wiki/Ontario_Securities_Commission

    The Ontario Securities Commission (OSC; French: Commission des valeurs mobilières de l’Ontario) is a regulatory agency which administers and enforces securities legislation in the Canadian province of Ontario. The OSC is an Ontario Crown agency which reports to the Ontario legislature through the Minister of Finance. Canada does not have a ...

  5. Ontario Ombudsman - Wikipedia

    en.wikipedia.org/wiki/Ontario_Ombudsman

    The office's jurisdiction includes more than 500 provincial government ministries, agencies, corporations, tribunals, boards and commissions. In addition to the oversight of governmental bodies, the office is also responsible for the intake of public complaints which indicate the possibility of maladministration within the Government of Ontario and in the appropriate cases conducts an ...

  6. Canadian securities regulation - Wikipedia

    en.wikipedia.org/wiki/Canadian_securities_regulation

    Canadian securities regulation is managed through the laws and agencies established by Canada's 10 provincial and 3 territorial governments. Each province and territory has a securities commission or equivalent authority with its own provincial or territorial legislation.

  7. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with respect to suspected terrorist financing. [3]

  8. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    China Banking Regulatory Commission (2003–2018), China Insurance Regulatory Commission (2003–2018), China Banking and Insurance Regulatory Commission (2018–2023), and Financial Stability and Development Committee (2017–2023) Hungarian Financial Supervisory Authority (2000–2013) Financial Regulator (Ireland) (2003–2010)

  9. Canadian Public Accountability Board - Wikipedia

    en.wikipedia.org/wiki/Canadian_Public...

    The CPAB has two governing bodies. The Council of Governors consists of six members: the Superintendent of Financial Institutions, the Chair of the Ontario Securities Commission, the Chair of the Autorité des marchés financiers, the Chair of the Canadian Securities Administrators, [a] a Governor selected by the CSA, and public accountant that has audit oversight regulatory experience ...