Design, build, and regulatory implementation support for Payment Service Providers (PSPs) navigating the Retail Payment Activities Act (RPAA) and Bank of Canada supervisory expectations.
End-to-end registration preparation and implementation support for initial and ongoing RPAA requirements, including operational mapping, role designation, and documentation alignment with Bank of Canada expectations.
Design, implementation, and refinement of operational risk management structures, safeguarding models, and internal controls aligned with RPAA supervisory guidance.
Development and implementation of incident response processes, reporting pathways, and governance documentation required under the Retail Payment Activities Act (RPAA).
The Retail Payment Activities Act establishes a formal supervisory regime for Payment Service Providers in Canada. Engagements are structured to align operational models, safeguarding approaches, and internal controls with Bank of Canada oversight expectations.
Engagements prioritize documentation clarity, defensible governance structures, and scalable operational frameworks suitable for growing PSP environments navigating regulatory oversight.
Payment Service Providers that also meet the definition of a Money Services Business may require integrated AML & MSB compliance program development aligned with FINTRAC requirements under the PCMLTFA.
If your organization is registering or operating under the Retail Payment Activities Act, we deliver structured compliance design and implementation aligned with supervisory expectations and operational defensibility.
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