August 30, 2024 Retail payments supervision: Upcoming events Access a list of our information sessions—and find out how to sign up.
August 27, 2024 How high productivity helps fight inflation Higher productivity helps keep prices down and wages up. It gives workers more money to spend and increases the value they get when they spend it. And it allows businesses to weather cost increases without having to raise prices. All together, these factors drive economic growth. Content Type(s): Publications, The Economy, Plain and Simple Topic(s): Inflation and prices, Productivity
August 22, 2024 Quarterly Financial Report - Second Quarter 2024 Quarterly Financial Report - Second Quarter 2024 - For the period ended June 30, 2024, unaudited Content Type(s): Publications, Quarterly Financial Report
August 21, 2024 Case scenarios about payroll services The following fictional case scenarios provide examples of incidental activities under the Retail Payment Activities Act.
August 21, 2024 Case scenarios about e-commerce web building tools, payment gateways and acquiring services The following fictional case scenarios provide examples of payment functions, namely the initiation of an electronic funds transfer (EFT) at the request of an end user, and the authorization of an EFT or the transmission, reception or facilitation of an instruction in relation to the EFT. They also provide examples of incidental activities under the Retail Payment Activities Act.
August 21, 2024 Case scenarios about remittance service providers The following fictional case scenarios provide examples to help providers identify whether they perform the holding funds payment function, especially in the context of cross-border remittances.
August 21, 2024 Case scenarios about securities exclusion The following fictional case scenarios illustrate the application of the securities exclusion in paragraph 6(b) of the Retail Payment Activities Act.
August 21, 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.
August 21, 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.