Lobbying registration dated 2026-01-19
Registrant: Juan Sebastian D'Achiardi
Client: TransUnion of Canada, Inc.
Targeted institutions:
Justice Canada (JC)
Employment and Social Development Canada (ESDC)
Financial Consumer Agency of Canada (FCAC)
Public Safety Canada (PS)
Finance Canada (FIN)
Royal Canadian Mounted Police (RCMP)
Prime Minister's Office (PMO)
Senate of Canada
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Canada Border Services Agency (CBSA)
Canada Revenue Agency (CRA)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Statistics Canada (StatCan)
Legislative bills: C-27
Acts: Financial Institutions
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Government funding received:
Lobbying activity details:
Issues pertaining to Innovation, Science and Economic Development Canada's (ISED) plans to modernize Canada's Digital Charter, including the trans-border flow of digital information
Reinstatement of sharing Social Insurance Number data, with Financial Institutions and credit reporting agencies to enhance capability to apply credit fraud alerts
Issues pertaining to the Federal Government's--specifically Finance Canada's exploration of implementing Open Banking within Canada
Issues pertaining legislation and subordinate legislation affecting how private companies that handle personal information. Specifically, Bill C-27 (44th Parl), the Digital Charter Implementation Act, with emphasis on Part One, the Consumer Privacy Protection Act and Part Three, The Artificial Intelligence and Data Act
Access to publicly held data that could be used to develop solutions to mitigate financial fraud and improve Canadians' access to more affordable credit products.
Reviews and discussions pertaining to Canada's anti-money laundering and terrorist financing laws under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTA).