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Retail Payment Activities Regulations (SOR/2023-229)

Regulations are current to 2024-11-11 and last amended on 2024-11-01. Previous Versions

SCHEDULE(Paragraphs 46(a) and (b) and subsection 47(1))Administrative Monetary Penalties — Designation of Provisions

PART 1

Retail Payment Activities Act

Column 1Column 2Column 3
ItemProvision of ActCorresponding Provision of These RegulationsClassification of Violation
117(1)5very serious
217(3)very serious
31811 or 12very serious
419(3)serious
520(1)very serious
62118 or 19
722(1)20
823very serious
924(1)serious
1024(2)22serious
1130serious
1259(1)35
1360(1) and (2)36
1461serious
1565(2)serious
1666(2)44serious
1767(2)very serious
1867(3)very serious
1969(2)very serious
2010453very serious

PART 2

Retail Payment Activities Regulations

Column 1Column 2
ItemProvisionClassification of Violation
16very serious
27very serious
38(1)(a) and (2)very serious
48(1)(b) and (2)very serious
58(3)serious
68(4)serious
79(1)very serious
89(2)serious
99(3)serious
1010(1)very serious
1110(2)serious
1210(3)serious
1313very serious
1414(1)very serious
1514(2)very serious
1615(1)very serious
1715(6)(a)very serious
1815(6)(b)very serious
1915(6)(c)very serious
2015(7)serious
2115(8)serious
2216(1)very serious
2316(2)very serious
2417(1)very serious
2517(2)serious
2617(3)serious
2738(1)serious
2840serious
2941serious
3042(a)serious
3142(b)serious
 

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