Ethidex has a Module for Payment Services Providers - RPAA. This Module covers the: The Retail Payment Activities Act Retail Payment...

OSFI expects Assurance on Capital, Leverage and Liquidity Returns from: External audit, Senior Management and Internal audit (guideline...

Under the Ontario Insurance Act - Ontario Regulation 347/04 - Insurer's compliance system, S. 12: (1) Every insurer that authorizes one...

The Retail Payment Activities Act (RPAA) includes a 62 page Supervisory guideline covering Operational risk and incident reporting...