Posts

• October 2, 2024

  Case scenarios about holding funds

  The following fictional case scenarios provide examples to help providers identify whether they perform the payment function of holding funds.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Holding funds, Registration
• October 2, 2024

  Case scenarios about cloud computing

  The following fictional case scenarios provide more detail about performing the following payment functions: initiation of an electronic funds transfer (EFT) and the authorization of an EFT or the reception, transmission, reception or facilitation of an instruction in relation to an EFT.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Registration
• October 2, 2024

  Case scenarios about card program managers

  The following fictional case scenarios provide examples of incidental activities under the Retail Payment Activities Act, especially in the context of card program managers.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Holding funds, Registration
• October 2, 2024

  Case scenarios about acquirers

  The following fictional case scenarios provide more details about the performance of payment functions under the Retail Payment Activities Act by providers of acquiring services, including in respect of the holding funds payment function.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Holding funds, Registration
• October 2, 2024

  Amendments to registration applications

  This supervisory policy explains how applicants should proceed when making changes to the information they provided as part of their application to become a registered payment service provider.

  Content Type(s): Retail payments supervision materials, Supervisory policies Research Topic(s): Registration
• October 2, 2024

  Criteria for registering payment service providers

  This supervisory policy helps individuals and entities determine if they are subject to the Retail Payment Activities Act and if they should register with the Bank.

  Content Type(s): Retail payments supervision materials, Supervisory policies Research Topic(s): Registration
• October 1, 2024

  The Bank of Canada Museum launches a new free educational resource “You Are the Economy”

  Media Relations Ottawa, Ontario

  The Bank of Canada Museum is excited to introduce “You Are the Economy,” a comprehensive suite of six free lesson plans on economic and financial literacy for Grade 7–12 students across Canada.

  Content Type(s): Press, Press releases
• October 1, 2024

  CARR Meeting (October 1, 2024)

  Content Type(s): Meetings Source(s): Canadian Alternative Reference Rate Working Group
• October 1, 2024

  CIMPA Meeting (October 1, 2024)

  Content Type(s): Meetings Source(s): Collateral Infrastructure and Market Practices Advisory Group
• September 30, 2024

  Quarterly Research Update – 2024 Q3

  This newsletter features the latest research publications by Bank of Canada economists including external publications and working papers published on the Bank of Canada’s website.

  Content Type(s): Staff research, Research newsletters