Le Registre des lobbyistes
Nombre total de rapports de communication : 29
Rapports mensuels de communications au cours des 6 derniers mois : 0
Version 7 de 21 (2007-08-10 à 2008-02-15) 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 : | 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 : | 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 : | MIKE HOGANSON |
| Titre du poste : | MANAGER, PAYMENT SERVICES |
| 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 : | 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, House of Commons Standing Committee on Finance, Industrie Canada, Office of the Superintendent of Financial Institutions, Société d'assurance-dépôts du Canada (SADC), 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) Public Works and Government Services Canada (PWGSC) with respect to:¿ The CPA's cheque imaging project;¿ 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 itemsb) 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);¿ 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;¿ The federal review of Bill C-25 - Proceeds of Crime (Money Laundering) and Terrorist Financing Act and proposed Regulations; ¿ Bill C-37 - An Act to amend the law governing financial institutions and to provide for related and consequential matters; and¿ Patent Act.c) Bank of Canada with respect to:¿ The CPA's cheque imaging project;¿ 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;¿ Clearing arrangements and settlement accounts in the ACSS; and¿ LVTS Self-Assessment and the CPA Corporate BCP Enterprise Risk Assessment.d) Canada Deposit Insurance Corporation (CDIC) with respect to IT trends and service level arrangements. e) Office of the Superintendent of Financial Institutions (OSFI) with respect to business continuity planning, processing disruptions, IT trends and service level arrangements.f) House of Commons Standing Committee on Finance: ¿ CPA called as a witness regarding the Committee's review of Bill C-37 - An Act to amend the law governing financial institutions and to provide for related and consequential matters; and¿ CPA called as a witness during the hearings on ATM fees and electronic payments.¿ Met with the Vice-Chair, MassimoPacetti, regarding bill payments. g) Financial Transactions & Reports Analysis Centre of Canada (FINTRAC) with respect to pre-funded debit cards, payable through arrangements and the federal review of Bill C-25 Proceeds of Crime (Money Laundering) and Terrorist Financing Act and proposed Regulations.h) 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) 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. b) Department of Finance with respect to:¿ The CPA's cheque imaging project;¿ Priority recognition and/or pandemic planning;¿ Bill payments - CPA Rule H6;¿ Voluntary code for electronic transactions;¿ CPA payable-through arrangements;¿ Pre-authorized debits - CPA Rule H1;¿ 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; ¿ Bill C-25 - Proceeds of Crime (Money Laundering) and Terrorist Financing Act and proposed Regulations;¿ Consequential and other amendments to CPA by-laws; and¿ Patent Act.c) Bank of Canada with respect to:¿ The CPA's cheque imaging project;¿ 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;¿ Operational issues related to the ACSS and LVTS;¿ CPA By-law No. 3 - Review of clearing agent arrangements and settlement account requirements; and¿ LVTS Self-Assessment as required by the Memorandum of Understanding.d) Financial Consumer Agency of Canada (FCAC) with respect to consumer related payments issues and in particular, bill payment and pre-authorized debits.e) FINTRAC with respect to pre-funded debit cards and CPA Rule E1.f) Industry Canada with respect to Patent Act, bill payments and pre-authorized debits. | ||||||||||||||
Détails sur l'objet indiqué
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