Retail payments supervision materials

• December 12, 2023

  Case scenarios about agents and mandataries

  The following fictional case scenarios illustrate the obligations of registered payment service providers (PSPs) to declare their agents and mandataries. They also describe the situations when agents of exempted PSPs must register with the Bank of Canada.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Registration
• December 12, 2023

  Case scenarios about affiliated entities

  The following fictional case scenarios illustrate what may be considered an affiliated entity, as defined in the Retail Payment Activities Act.

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