October 31, 2024
Registration application fee
This supervisory policy explains the one-time fee applicants must pay when submitting an application to register as a payment service provider with the Bank.
Access all supervisory policies and guidelines related to the Retail Payment Activities Act and the Retail Payment Activities Regulations.
For terminology about retail payment supervision, refer to the glossary.
28
result(s)
October 16, 2024
Entering into a compliance agreement with the Bank of Canada
This supervisory policy addresses why the Bank of Canada may offer a compliance agreement to a payment service provider (PSP), the process for entering into a compliance agreement with the Bank of Canada, and what PSPs should expect if they enter into this type of agreement.
Content Type(s):
Retail payments supervision materials,
Supervisory policies
Research Topic(s):
Enforcement
October 16, 2024
Annual reporting of retail payment activity metrics
This supervisory policy outlines the retail payment activity metrics that payment service providers must report as part of the annual reporting form.
Content Type(s):
Retail payments supervision materials,
Supervisory policies
Research Topic(s):
Reporting,
Supervision
October 16, 2024
Annual reporting
This supervisory policy provides an overview of annual reporting requirements and clarifies how the Bank of Canada expects payment service providers to comply with those requirements.
Content Type(s):
Retail payments supervision materials,
Supervisory policies
Research Topic(s):
Reporting,
Supervision
October 16, 2024
Reporting of retail payment activity metrics at registration
This supervisory policy outlines the retail payment activity metrics that payment service providers must report at registration.
Content Type(s):
Retail payments supervision materials,
Supervisory policies
Research Topic(s):
Registration,
Reporting
October 16, 2024
Reporting changes to registration information
This supervisory policy explains how the Bank of Canada expects registered payment service providers to comply with requirements to provide updated registration information.
Content Type(s):
Retail payments supervision materials,
Supervisory policies
Research Topic(s):
Registration,
Reporting
October 16, 2024
Notice of significant change or new activity
This supervisory guideline explains the significant change and new activity notice requirements applicable to payment service providers subject to the Retail Payment Activities Act and provides clarity on how the Bank expects payment service providers to comply with them.
Content Type(s):
Retail payments supervision materials,
Supervisory guidelines
Research Topic(s):
Reporting,
Supervision
October 16, 2024
Incident notification
This supervisory guideline explains the incident reporting requirements applicable to payment service providers subject to the Retail Payment Activities Act and provides clarity on how the Bank expects payment service providers to comply with them.
Content Type(s):
Retail payments supervision materials,
Supervisory guidelines
Research Topic(s):
Reporting,
Supervision
October 16, 2024
Operational risk and incident response
This supervisory guideline is intended to help payment service providers subject to the Retail Payment Activities Act comply with their obligations related to the identification and mitigation of their operational risks as well as their response to incidents.
Content Type(s):
Retail payments supervision materials,
Supervisory guidelines
Research Topic(s):
Supervision
October 2, 2024
Amendments to registration applications
This supervisory policy explains how applicants should proceed when making changes to the information they provided as part of their application to become a registered payment service provider.
Content Type(s):
Retail payments supervision materials,
Supervisory policies
Research Topic(s):
Registration