List of regulated entities overseen by FCAC

From Financial Consumer Agency of Canada

The Financial Consumer Agency of Canada (FCAC) monitors and supervises financial institutions and external complaints bodies that are regulated at the federal level. These entities include:

The Office of the Superintendent of Financial Institutions’ (OSFI) website has a list of federally regulated financial institutions.

FCAC also supervises payment card network operators to determine whether they are in compliance with the provisions of the Payment Card Networks Act and the elements of the Code of Conduct for Credit and Debit Card Industry in Canada. The payment card network operators currently operating in Canada are:

  • American Express
  • Discover
  • Interac
  • MasterCard
  • Visa
  • The Exchange
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