Holding funds - Retail payments supervision

• October 2, 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.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Holding funds, Registration
• October 2, 2024

  Case scenarios about card program managers

  The following fictional case scenarios provide examples of incidental activities under the Retail Payment Activities Act, especially in the context of card program managers.

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Holding funds, Registration
• October 2, 2024

  Case scenarios about acquirers

  The following fictional case scenarios provide more details about the performance of payment functions under the Retail Payment Activities Act by providers of acquiring services, including in respect of the holding funds payment function.

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

  Content Type(s): Retail payments supervision materials, Case scenarios Research Topic(s): Holding funds, Registration
• August 21, 2024

  Case scenarios about payroll services

  The following fictional case scenarios provide examples of incidental activities under the Retail Payment Activities Act.

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