Bank of Canada - Retail Payments Activities Act (RPAA) Supplementary Materials

Recently, the Bank of Canada released Supplementary Materials that can be consulted in parallel to the official Retail Payment Activities Act Guidance to help support PSPs. 📎

These resources include an overview of compliance obligations under the RPAA and RPAR, along with a list of questions to help PSPs assess and achieve requirements.

Operational risk and incident response: At a glance
Safeguarding of end-user funds: At a glance

The AML Shop currently works with over 30 companies with their RPAA programs, guidelines and registration. If you would like to work with us, email us at contactus@theamlshop.ca