Compliance Framework
FCAC's Compliance and Enforcement Branch is responsible for supervising:
- FRFI's compliance with consumer provisions set out in federal financial institution legislation
- payment card network operators
- adherence of both types of entities to the various industry voluntary codes of conduct and public commitments.
The Compliance framework outlines the various ways FCAC oversees compliance pursuant to the FCAC Act. It is meant to provide users with a broad overview of the framework and allows users to navigate through additional levels of detail, as needed. By clicking on the boxes of the flash version, additional explanation can be obtained and links to other resources are also made available.
DEFINITION OF COMPLIANCE TERMS
Definitions of the most common compliance terms associated with the various activities undertaken to promote or enforce compliance in the industry can also be found in the Compliance Framework reference document.
Compliance Framework FAQs
View our complete list of questions and answers regarding our Compliance Framework.
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