Retail Payment Activities Regulations (SOR/2023-229)
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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
Retail Payment Activities Act
Column 1 | Column 2 | Column 3 | |
---|---|---|---|
Item | Provision of Act | Corresponding Provision of These Regulations | Classification of Violation |
1 | 17(1) | 5 | very serious |
2 | 17(3) | – | very serious |
3 | 18 | 11 or 12 | very serious |
4 | 19(3) | – | serious |
5 | 20(1) | – | very serious |
6 | 21 | 18 or 19 | – |
7 | 22(1) | 20 | – |
8 | 23 | – | very serious |
9 | 24(1) | – | serious |
10 | 24(2) | 22 | serious |
11 | 30 | – | serious |
12 | 59(1) | 35 | – |
13 | 60(1) and (2) | 36 | – |
14 | 61 | – | serious |
15 | 65(2) | – | serious |
16 | 66(2) | 44 | serious |
17 | 67(2) | – | very serious |
18 | 67(3) | – | very serious |
19 | 69(2) | – | very serious |
20 | 104 | 53 | very serious |
Retail Payment Activities Regulations
Column 1 | Column 2 | |
---|---|---|
Item | Provision | Classification of Violation |
1 | 6 | very serious |
2 | 7 | very serious |
3 | 8(1)(a) and (2) | very serious |
4 | 8(1)(b) and (2) | very serious |
5 | 8(3) | serious |
6 | 8(4) | serious |
7 | 9(1) | very serious |
8 | 9(2) | serious |
9 | 9(3) | serious |
10 | 10(1) | very serious |
11 | 10(2) | serious |
12 | 10(3) | serious |
13 | 13 | very serious |
14 | 14(1) | very serious |
15 | 14(2) | very serious |
16 | 15(1) | very serious |
17 | 15(6)(a) | very serious |
18 | 15(6)(b) | very serious |
19 | 15(6)(c) | very serious |
20 | 15(7) | serious |
21 | 15(8) | serious |
22 | 16(1) | very serious |
23 | 16(2) | very serious |
24 | 17(1) | very serious |
25 | 17(2) | serious |
26 | 17(3) | serious |
27 | 38(1) | serious |
28 | 40 | serious |
29 | 41 | serious |
30 | 42(a) | serious |
31 | 42(b) | serious |
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