Le Registre des lobbyistes
Nombre total de rapports de communication : 29
Rapports mensuels de communications au cours des 6 derniers mois : 0
Version 6 de 21 (2007-02-06 à 2007-08-10) a été soumis avant l'entrée en vigueur de la Loi sur le lobbying, le 2 juillet 2008. En raison d'exigences de renseignements différents à ce moment-là, l'enregistrement est présenté sous le format suivant.
| Organisation : |
CANADIAN PAYMENTS ASSOCIATION
1200 - 180 ELGIN STREET OTTAWA, ON K2P 2K3 Canada |
| Numéro de téléphone : | 613-238-4173 |
| Numéro de fax : | 613-233-3385 |
| Nom et poste de l'agent responsable pendant la période de cet enregistrement : | GUY LEGAULT, PRESIDENT AND CEO |
| Description des activités de l'organisation : | THE CPA IS A NOT-FOR-PROFIT ASSOCIATION CREATED IN 1980 BY AN ACT OF PARLIAMENT. THE CPA'S MANDATE, AS AMENDED THROUGH THE CANADIAN PAYMENTS ACT IN 2001, IS TO ESTABLISH AND OPERATE NATIONAL SYSTEMS FOR THE CLEARING AND SETTLEMENT OF PAYMENTS AND OTHER ARRANGEMENTS FOR THE MAKING OR EXCHANGE OF PAYMENTS; TO FACILITATE THE INTERACTION OF ITS CLEARING AND SETTLEMENT SYSTEMS AND RELATED ARRANGEMENTS WITH OTHER SYSTEMS OR ARRANGEMENTS INVOLVED IN THE EXCHANGE, CLEARING OR SETTLEMENT OF PAYMENTS; AND TO FACILITATE THE DEVELOPMENT OF NEW PAYMENT METHODS AND TECHNOLOGIES. |
| Membres ou types de membres de l'organisation. : | ELIGIBILITY FOR CPA MEMBERSHIP IS DEFINED IN THE CANADIAN PAYMENTS ACT AND THE RELATED FEDERAL REGULATIONS. THE BANK OF CANADA AND ALL BANKS OPERATING IN CANADA ARE REQUIRED TO BE MEMBERS. IN ADDITION, CREDIT UNION CENTRALS, FEDERATIONS OF CAISSES POPULAIRES, TRUST COMPANIES, LOAN COMPANIES AND OTHER DEPOSIT-TAKING INSTITUTIONS HAVE BEEN ELIGIBLE FOR CPA MEMBERSHIP SINCE THE ASSOCIATION'S CREATION IN 1980. AS OF NOVEMBER 2001, THE CANADIAN PAYMENTS ACT HAS EXPANDED THE LIST OF ELIGIBLE ORGANIZATIONS TO INCLUDE LIFE INSURANCE COMPANIES, SECURITIES DEALERS THAT ARE MEMBERS OF THE INVESTMENT DEALERS ASSOCIATION OR THE BOURSE DE MONTRÉAL, AND MONEY MARKET MUTUAL FUNDS THAT MEET CERTAIN REQUIREMENTS REGARDING THE INVESTMENT OF THEIR HOLDINGS AND HAVE ACCESS TO AN IMMEDIATE AND RELIABLE SOURCE OF LIQUIDITY. |
| L'organisation a-t-elle été financée en tout ou en partie par une institution gouvernementale domestique ou étrangère au cours du dernier exercice financier complet? | Non |
| Nom : | Genevieve Arpin |
| Titre du poste : | Senior Communications Advisory |
| Charges publiques occupées : | Oui |
| Nom : | TINA ASDRUBOLINI |
| Titre du poste : | POLICY ADVISOR, POLICY & RESEARCH |
| Charges publiques occupées : | Oui |
| Nom : | MARIA CEGLIA |
| Titre du poste : | BUSINESS ANALYST, PAYMENT SERVICES |
| Charges publiques occupées : | Oui |
| Nom : | BILL CLARK |
| Titre du poste : | POLICY & RESEARCH ANALYST, POLICY & RESEARCH |
| Charges publiques occupées : | Oui |
| Nom : | CHARLIE CLARKE |
| Titre du poste : | BUSINESS ANALYST, PAYMENT SERVICES |
| Charges publiques occupées : | Non |
| Nom : | BILL CYR |
| Titre du poste : | SENIOR BUSINESS ANALYST, PAYMENT SERVICES |
| Charges publiques occupées : | Non |
| Nom : | ROGER DOWDALL |
| Titre du poste : | VICE PRESIDENT, COMMUNICATIONS & EDUCATION |
| Charges publiques occupées : | Oui |
| Nom : | KEVIN GEYER |
| Titre du poste : | POLICY ANALYST, POLICY & RESEARCH |
| Charges publiques occupées : | Non |
| Nom : | KERRIE GRECO |
| Titre du poste : | SENIOR COMMUNICATIONS OFFICER, COMMUNICATIONS & EDUCATION |
| Charges publiques occupées : | Oui |
| Nom : | PATRICK HART |
| Titre du poste : | PROJECT MANAGER, PROJECTS & IS SECURITY, ISTD |
| Charges publiques occupées : | Non |
| Nom : | MIKE HOGANSON |
| Titre du poste : | MANAGER, PAYMENT SERVICES |
| Charges publiques occupées : | Non |
| Nom : | ANDREW HOLYOME |
| Titre du poste : | BCP/SECURITY ADVISOR, ISTD |
| Charges publiques occupées : | Non |
| Nom : | MARIA KOROGIANNIS |
| Titre du poste : | ASSISTANT LEGAL COUNSEL, LEGAL |
| Charges publiques occupées : | Non |
| Nom : | DOUGLAS KREVIAZUK |
| Titre du poste : | VICE PRESIDENT, POLICY & RESEARCH |
| Charges publiques occupées : | Oui |
| Nom : | JANET LALONDE |
| Titre du poste : | SENIOR BUSINESS ANALYST, PAYMENT SERVICES |
| Charges publiques occupées : | Non |
| Nom : | JUDITH LECLERC |
| Titre du poste : | POLICY ANALYST, POLICY AND RESEARCH |
| Charges publiques occupées : | Oui |
| Nom : | GUY LEGAULT |
| Titre du poste : | PRESIDENT AND CEO |
| Charges publiques occupées : | Oui |
| Nom : | MICHAELA MCBEAN |
| Titre du poste : | MANAGER, PAYMENT SERVICES |
| Charges publiques occupées : | Oui |
| Nom : | PENNY-LYNN MCPHERSON |
| Titre du poste : | VICE PRESIDENT, GENERAL COUNSEL & CORPORATE SECRETARY, LEGAL |
| Charges publiques occupées : | Non |
| Nom : | STEPHANIE MOULD |
| Titre du poste : | ASSISTANT LEGAL COUNSEL, LEGAL DEPARTMENT |
| Charges publiques occupées : | Non |
| Nom : | JENNY PATERSON |
| Titre du poste : | VICE PRESIDENT & CHIEF FINANCIAL OFFICER, FINANCE & ADMINIST |
| Charges publiques occupées : | Non |
| Nom : | PIERRE ROACH |
| Titre du poste : | VICE PRESIDENT, PAYMENT SERVICES |
| Charges publiques occupées : | Oui |
| Nom : | LOUIE RODRIGUEZ |
| Titre du poste : | MANAGER, OPERATIONS & HELP DESK SERVICES |
| Charges publiques occupées : | Non |
| Nom : | LISA SATTLER |
| Titre du poste : | POLICY & RESEARCH ANALYST, POLICY & RESEARCH |
| Charges publiques occupées : | Non |
| Nom : | MIKE TOMPKINS |
| Titre du poste : | BUSINESS ANALYST, PAYMENTS SERVICES |
| Charges publiques occupées : | Non |
| Nom : | PRASHANT WATCHMAKER |
| Titre du poste : | Legal Counsel |
| Charges publiques occupées : | Oui |
| Nom : | DEBORAH WILSON |
| Titre du poste : | SENIOR LEGAL COUNSEL, LEGAL DEPARTMENT |
| Charges publiques occupées : | Oui |
| Nom : | DEREK YOUNG |
| Titre du poste : | SENIOR BUSINESS ANALYST, PAYMENT SERVICES |
| Charges publiques occupées : | Non |
| Institutions fédérales qui ont été ou seront consultées au cours de l'engagement. : | Agence de la consommation en matière financière du Canada (ACFC), Banque du Canada, Canada Post, Finances Canada (FIN), Financial Transactions & Reports Analysis Centre of Canada, g) Parliamentary and Senate committees, Gendarmerie royale du Canada (GRC), Industrie Canada, Office of the Superintendent of Financial Institutions, Revenu Canada (RC), Sécurité publique et Protection civile Canada (SPPCC), Travaux publics et Services gouvernementaux Canada | ||||||
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Techniques de communication déjà utilisées ou qui seront utilisées au cours de l'engagement :
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Appels téléphoniques, Communications informelles, Communications écrites, en format papier ou électronique, Présentations, Réunions | ||||||
| Objet : Sujets de préoccupation : | COMPETITION BUREAU, Institutions financières, Questions touchant les consommateurs | ||||||
| Objets poursuivis : Renseignements rétrospectifs : | 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) and the Royal Canadian Mounted Police (RCMP) 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;¿ Business Continuity Planning (BCP)/Disaster Recovery (DR) Testing;¿ Operation of Data Transmission Network (DTN)/Automated Clearing and Settlement System (ACSS);¿ 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.¿ CPA Rules relating to government itemsc) Department of Finance with respect to:¿ The CPA's cheque imaging project and related issues (i.e. Bills of Exchange Act amendments, patent claims in Canada);¿ The CPA Tripartite Direct Clearer Study Criteria on direct participation conditions in the ACSS;¿ 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; ¿ Business Continuity Planning;¿ Bill C-25 (An Act to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the Income Tax Act and to make a consequential amendment to another Act) and drafting instructions for the proposed annexed regulations; and¿ Bill C-37 (An Act to amend the law governing financial institutions and to provide for related and consequential matters) and proposed wording for Bills of Exchange Act (BEA) and CP Act amendments.d) Bank of Canada with respect to:¿ The CPA's cheque imaging project;¿ Canada Savings Bond compliance with CPA Standard 006;¿ The CPA Tripartite Direct Clearer Study Criteria on direct participation conditions in the ACSS;¿ Information Technology (IT) trends and service level arrangements; ¿ The Memorandum of Understanding (MOU) between the Bank of Canada and the CPA;¿ Business continuity planning;¿ Matters related to the CPA Board of Directors;¿ Automated Clearing Settlement System (ACSS) and LVTS by-laws, rules and audits; ¿ Operational issues related to the ACSS and LVTS; and¿ Matters related to Enterprise Risk Management (ERM).e) Canada Deposit Insurance Corporation (CDIC) with respect to ERM,IT trends and service level arrangements. f) Financial Consumer Agency of Canada (FCAC) and Industry Canada with respect to consumer related issues regarding payments.g) Office of the Superintendent of Financial Institutions (OSFI) with respect to business continuity planning, processing disruptions, IT trends and service level arrangements.h) Industry Canada as part of its Authentication Principles Working Group.i) j) Financial Transactions & Reports Analysis Centre of Canada (FINTRAC) with respect to pre-funded debit cards and payable through arrangements.k) Canada Post with respect to Postal Money Order compliance with CPA Standard 006. | ||||||
| Objets poursuivis : Renseignements prospectifs : | Over the next six months, the CPA will meet on one or more occasions with the following government departments:a) CRA with respect to the CPA's cheque imaging project.b) PWGSC with respect to:¿ The CPA's cheque imaging project;¿ CPA Rules relating to government items; and¿ The on-going maintenance of the AFT system. c) Department of Finance with respect to:¿ The CPA's cheque imaging project and related CPA Rules and amendments to the Bills of Exchange Act;¿ The CPA Tripartite Direct Clearer Study Criteria on direct participation conditions in the ACSS;¿ 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; ¿ Development of a voluntary code for electronic payments; ¿ Bill C-25 and annexed regulations, and consequential amendments to CPA by-laws; and¿ Bill C-37 and draft amendments to the BEA and CP Act.d) Bank of Canada with respect to:¿ The CPA's cheque imaging project;¿ The CPA Tripartite Direct Clearer Study Criteria on direct participation conditions in the ACSS;¿ Matters related to the CPA Board of Directors;¿ Informing IT staff about high availability systems;¿ The 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) Public Safety Emergency Preparedness Canada (PSEPC) with respect to priority recognition and/or pandemic planning. f) Financial Consumer Agency of Canada (FCAC) with respect to consumer related payments issues and in particular, bill payment.g) Parliamentary and Senate committees, members of Parliament and senators with respect to Bill C-37.h) Canada Post with respect to Postal Money Order compliance with CPA Standard 006.i) FINTRAC with respect to pre-funded debit cards and CPA Rule E1. | ||||||
Détails sur l'objet indiqué
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