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… service providers, credit unions that are members of their provincial centrals and clearing houses of systems …
… was implemented in 2010 to facilitate the acceptance of cheques produced by self-accredited printers and processed …
… The Government of Alberta brings a Western Canada and provincial government perspective to the council. Ryan …
… defined in section 2 of the Retail Payment Activities Act , provincial credit union locals that are members of a central … to comprehensive prudential regulation, either by OSFI or a provincial equivalent 1 . For federally regulated financial …
… in a manner that is collaborative and respectful of provincial and territorial jurisdiction. A consultation …
… Public Safety Canada is collaborating with federal, provincial and territorial partners, as well as external …
… for Ontario and B.C. credit unions and for the other provincial centrals, we are obligated under Credit Union …
… designated as assets, falling under the purview of provincial securities laws in Canada. Recently, the Proceeds …
… such as apps that enable deposits by taking pictures of cheques with a smartphone. Effective know your customer … to the deposit accounts of their customers. After clearing, cheques are presented to the paying customer's FI so the FI … account posting process. Customers can also help by using cheques with serial numbers that don't repeat too often, as …
… item 2023 2022 2021 2020 2019 2018* 2017 2016 2015 Cheques and paper items Volume 313,340,640 336,087,496 … and therefore does not pass through the clearings. … Cheques: Paper-initiated payment items of value up to $25 million. These are mostly cheques, but also include items such as travellers' cheques, …