CANADIAN PAYMENTS ASSOCIATION
Registration:
4
of
21
(2006-02-10
to
2006-08-02)
Subject Matter: Retrospective:
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Over the past six months, the Canadian Payments Association (CPA) met on one or more occasions with the following government departments: (a) Canada Revenue Agency (CRA) with respect to the CPA's cheque imaging project. (b) Public Works and Government Services Canada (PWGSC) with respect to the CPA's cheque imaging project; the on-going maintenance of the Automated Funds Transfer (AFT) system and their participation on this system; and the CPA Large Value Transfer System (LVTS) enhancements. (c) Department of Finance with respect to the CPA's cheque imaging project; the CPA Tripartite Direct Clearer Study Criteria; Statutory Requirements - CPA's by-laws, rules, standards, policy statements, Ministerial appointments to the Board, and appointments to the Stakeholder Advisory Council; On-going Development Matters - pre-authorized debits, general payment and clearing arrangements, member disruption and business continuity planning, and the general payment system developments in the Canadian marketplace; and the 2006 federal review of financial institution legislation. (d) Bank of Canada with respect to the CPA's cheque imaging project; the CPA Tripartite Direct Clearer Study Criteria; Information Technology (IT) trends, service level arrangements and forming a formal IT exchange group; the proposed Memorandum of Understanding (MOU) between the Bank of Canada and the CPA; business continuity planning; Automated Clearing Settlement System (ACSS) and LVTS by-laws, rules and audits; and Operational issues related to the ACSS and LVTS. (e) Canada Deposit Insurance Corporation (CDIC) with respect to IT trends, service level arrangements and forming a formal IT exchange group. (f) Public Safety and Emergency Preparedness Canada (PSEPC) with respect to priority recognition and/or pandemic planning. (g) Financial Consumer Agency of Canada (FCAC) and Industry Canada with respect to consumer related issues regarding payments. (h) Presentation to the Senate Committee on Banking, Trade & Commerce in October 2005 with respect to cheque clearing in Canada. (i) Presentation at the Competition Bureau with respect to an overview of the CPA.
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Subject Matter: Prospective:
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Over the next six months, the CPA will meet on one or more occasions with the following government departments: (a) CRA and RCMP with respect to the CPA's cheque imaging project. (b) PWGSC with respect to the CPA's cheque imaging project; and the on-going maintenance of the AFT system. (c) Department of Finance with respect to the CPA's cheque imaging project; the CPA Tripartite Direct Clearer Study Criteria; priority recognition and/or pandemic planning; Statutory Requirements - CPA's by-laws, rules, standards, policy statements, Ministerial appointments to the Board, and appointments to the Stakeholder Advisory Council; On-going Development Matters - pre-authorized debits, general payment and clearing arrangements, member disruption and business continuity planning, and the general payment system developments in the Canadian marketplace; and the 2006 federal review of financial institution legislation. (d) Bank of Canada with respect to the CPA's cheque imaging project; the CPA Tripartite Direct Clearer Study Criteria; informing IT staff about high availability systems; the proposed Memorandum of Understanding (MOU) between the Bank of Canada and the CPA; business continuity planning; ACSS and LVTS by-laws, rules and audits; and operational issues related to the ACSS and LVTS. (e) PSEPC with respect to priority recognition and/or pandemic planning. (f) FCAC and Industry Canada with respect to consumer related issues regarding payments. (g) Parliamentary and Senate committees, members of Parliament and senators with respect to the government's White Paper on the 2006 federal financial legislative review.
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Details Regarding the Identified Subject Matter
Categories
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Description
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Regulation
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2006 Federal Review of Financial Institution Legislation.
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