Retail Payment Activities Act Module - for Payment Service Providers

Ethidex has a Module for Payment Services Providers - RPAA.

This Module covers the:

• The Retail Payment Activities Act

• Retail Payment Activities Regulations

• Bank of Canada - Retail Payments Supervisory Framework: Registration

• Bank of Canada - Retail Payments Supervisory Framework: Supervision

• Bank of Canada - Supervisory policy: Acquisitions of control and prescribed changes

• Bank of Canada - Supervisory policy: Reporting of retail payment activities metrics at registration

• Bank of Canada - Supervisory policy: Registration application fee

• Bank of Canada - Supervisory policy: How to complete a registration application: A step-by-step guide

• Bank of Canada - Supervisory policy: Reporting changes to registration information

• Bank of Canada - Supervisory policy: Amendments to registration applications

• Bank of Canada - Supervisory policy: Record Keeping

• Bank of Canada - Supervisory policy: Prescribed supervisory information

• Bank of Canada - Supervisory policy: Annual reporting

• Bank of Canada - Supervisory policy: Annual reporting of retail payment activity metrics

• Bank of Canada - Supervisory Guideline: Operational risk and incident response

• Bank of Canada - Supervisory Guideline: Notice of change or new activity

• Bank of Canada - Supervisory Guideline: Safeguarding end-user funds

• Bank of Canada - Supervisory Guideline: Incident notification

This Module can be combined with other Ethidex Modules eg Privacy or AML/ATF, to form the basis of a RCM Compliance Program.

If you would like to know more, please reach out.