retail payment activities act (RPAA)
In Canada, the newly released Retail Payment Activities Act (RPAA) impacts compliance for how payments function for MSB’s, FMSB’s and PSP’s. Being aware of the latest best practices when it comes to sending, receiving or holding electronic payments is vital for your businesses compliance. The AML Shop’s team of experts are here to assist and are qualified to help you navigate these new regulations to ensure your business is compliant with all the latest requirements.
Learn more via the buttons below when it comes to the latest RPAA updates and guidance.
And if your business needs help navigating the RPAA, please click the Client Support button below to get in touch an expert.
KEY CONTACTS
Marcelle Dadoun - Principal, Program Design and Advisory
marcelle@theamlshop.ca
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Marcelle Dadoun, Principal, Program Design and Advisory leads The AML Shop's compliance program design division and provides advisory support to all reporting types, including new and evolving money services businesses, payment service providers and fintech clients looking to navigate local and international regimes for registration, licensing, and regulations. Additionally, she has developed and currently leads the Retail Payment Activities Act (RPAA) program division at The AML Shop. Read more.
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