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  1. Prepaid Payment Products Regulations - SOR/2013-209 (Section 1)
    Prepaid Payment Products Regulations

     The following definitions apply in these Regulations.

    institution

    institution  means any of the following:

    promotional product

    promotional product  means a prepaid payment product that is purchased by an entity and distributed as part of a promotional, loyalty or award program. (produit promotionnel)


  2. Prepaid Payment Products Regulations - SOR/2013-209 (Section 1)
    Prepaid Payment Products Regulations

     The following definitions apply in these Regulations.

    institution

    institution  means any of the following:

    promotional product

    promotional product  means a prepaid payment product that is purchased by an entity and distributed as part of a promotional, loyalty or award program. (produit promotionnel)

    [...]


  3. Prepaid Payment Products Regulations - SOR/2013-209 (Section 6)
    Prepaid Payment Products Regulations
    Marginal note:On issuance
    •  (1) For the purposes of subsections 452(2) and 570(2) of the Bank Act, subsection 385.18(3) of the Cooperative Credit Associations Act, subsections 482(2) and 601(3) of the Insurance Companies Act and subsection 438(2) of the Trust and Loan Companies Act, any charges for which a natural person to whom a prepaid payment product is issued becomes responsible by accepting or using the product, as well as the following information, must be disclosed in writing to that person on issuance of the product:

      [...]

    • Marginal note:Other than natural person

      (2) An institution must, on issuance of a prepaid payment product to a person other than a natural person, disclose to them any charges for which they become responsible by accepting or using the product as well as the information referred to in paragraphs (1)(a) to (d).


  4. Prepaid Payment Products Regulations - SOR/2013-209 (Section 6)
    Prepaid Payment Products Regulations
    Marginal note:On issuance
    •  (1) For the purposes of subsection 385.18(3) of the Cooperative Credit Associations Act, subsections 482(2) and 601(3) of the Insurance Companies Act and subsection 438(2) of the Trust and Loan Companies Act, any charges for which a natural person to whom a prepaid payment product is issued becomes responsible by accepting or using the product, as well as the following information, must be disclosed in writing to that person on issuance of the product:

      [...]

    • Marginal note:Other than natural person

      (2) An institution must, on issuance of a prepaid payment product to a person other than a natural person, disclose to them any charges for which they become responsible by accepting or using the product as well as the information referred to in paragraphs (1)(a) to (d).

    [...]


  5. Prepaid Payment Products Regulations - SOR/2013-209 (Section 8)
    Prepaid Payment Products Regulations

     An institution must not increase any fee, or impose a new fee, associated with a prepaid payment product that is issued to a natural person unless

    • (a) a person has, in their capacity as holder of the product, provided the institution with their name and mailing or email address;



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