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… Published: October 27, 2017 Payments Canada is leveraging the expertise of IBM for a proof-of-concept … which is paramount to our explorations. Reducing the steps required for members to update the FIF is only the starting …
… Payments Canada is pleased to announce the promotion of Derek Young to … to 24 years, taking on progressive leadership roles during his tenure. He began his Payments Canada career in business operations, leading …
… settlement systems for the purpose of controlling systemic risk and payment system risk. Lynx has been designated as systemically important … approach, which distinguishes among three groups or “lines” required to support effective risk management. The first …
… As a financial market infrastructure, managing risk is foundational to what we do. It is also, understandably, a frequent topic of conversation as …
… also provide fraudsters with opportunities to implement sophisticated methods of attack. Identity verification is key to mitigating this risk. During The 2024 SUMMIT, … gives the information that it needs to, based on what is required for the transaction. We have a cryptographic …
… Payments Act to expand Payments Canada’s membership. This support was previously expressed through various pre-budget consultation submissions, a joint letter to the Minister of Finance and a … types, including securities dealers. Membership is required to access Payments Canada’s infrastructure as a …
… Anti-Money Laundering/Anti-Terrorism Financing; legal requirements by which financial … globally, and many non-financial institutions, are required to identify and report transactions of a suspicious …
… Automated Funds Transfer - two-hour funds availability - is now live. What this means is that, subject to some exceptions, payees will … and Indirect Clearers that opt-in to faster funds are required to provide funds availability to payees within …
… Today, Payments Canada published the Modernization Delivery Roadmap December 2020 … system ( Large Value Transfer System ) with an enhanced risk model that complies with Canadian and international risk standards. In its follow-up release, Lynx will support …