Posts
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Non-Parametric Identification and Testing of Quantal Response Equilibrium
We show that the utility function and the error distribution are non-parametrically over-identified under Quantal Response Equilibrium (QRE). This leads to a simple test for QRE. We illustrate our method in a Monte Carlo exercise and a laboratory experiment. -
June 17, 2024
Enforcement process
This supervisory policy outlines the Bank of Canada’s enforcement process and what individuals, entities and payment service providers should expect if the Bank takes enforcement action against them. -
June 17, 2024
Significant adverse impact
This supervisory policy provides an overview of what the Bank of Canada will consider when determining whether a “significant adverse impact” is occurring or has occurred. -
June 17, 2024
Retail payments supervision: Supervisory policies and guidelines
Access all supervisory policies and guidelines on registration, supervision and enforcement related to the Retail Payment Activities Act and the Retail Payment Activities Regulations. -
June 17, 2024
Issuing public notice of decisions
This supervisory policy provides details on the Bank of Canada’s issuing of public notice for certain retail payments supervision and Governor’s decisions. -
June 17, 2024
Roles and Responsibilities of the Executive Director and Managing Director
This supervisory policy outlines the roles of the Executive Director of Payments, Supervision and Oversight and the Managing Director of Supervision. It also describes their responsibilities related to the Bank of Canada’s retail payments supervision mandate. -
June 17, 2024
Governor’s review
This supervisory policy describes the Bank of Canada’s Governor’s review process and outlines what individuals, entities and payment service providers should expect if they request a Governor’s review of a retail payments supervision decision. -
June 17, 2024
Glossary of terms about retail payments supervision
Read the definitions of terms about retail payments supervision used in Bank of Canada supervisory policies and guidelines. -
June 17, 2024
Administrative monetary penalties
This supervisory policy provides an overview of the Bank of Canada’s administrative monetary penalties (AMPs) regime and how the Bank determines administrative monetary penalty amounts.