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GLOSSARY

Debts or receivables

The schedule of work a Member RMA processes in order to try and collect debts (also known as a Workflow)

On-going debts being collected

Profitable enough to warrant a cost investment

The levels of professionalism in approach an RMA can demonstrate e.g the training of its agents, how data is protected by the RMA, how secure are its payments process and client money, once debts have been collected etc

The arrangement whereby debt collection services are offered on a “commission on collection” basis

Criminal records bureau checks

A company, an organisation or individual who places debts for collection onto the Metwork platform

Group of debts/accounts/receivables

The layout of the debt information (usually on an excel file) that is transferred to the RMA.

  • (a) The age of the debt. The older it is the more difficult it is to collect
  • (b) the quality of the contact data supplied. Is there a phone number, an email, a work telephone number, the full address available etc? The less the amount of contact data available the more the Member has to do to find it.
  • (c) The level of dispute around the debts. Are people refusing to pay because services haven’t been carried out or information hasn’t been supplied?
  • (d) Amount of work already processed to try and collect the debts. How many letters, emails and calls have been sent/made and have the debts been placed with another agency prior to placing on Metwork?

RMAs based in the same country as the debt placer.

Formal checking process to establish the business credentials of a party

Secure online facility provided by RMAs (Metwork members) that supplies information and analysis to the debt placer on the progress of their accounts.

Laws and guidance governing the work of collection agencies

A formal procurement process where multiple bidders are invited to submit a detailed proposal

Materials and know-how that specifically are the creation of a particular party and as such are subject to ownership rights.

The debt collection system that the RMA( Metwork Member) works on.

A Receivables Management Agency or RMA, better known as a debt collection agency who may place bids to collect your accounts.

A company, an organisation or individual who places debts for collection onto the Metwork platform.

A rapid procurement process. Usually sent to “preferred potential bidders”

Amounts of debt that have been collected

If no debt has been collected in that reporting period the RMA must record a 0, as opposed to not recording a figure.

One payment based on a forecast of how much debt will be collected

Group of debts/accounts/receivables

Would be considered by all interested parties as a “fair proposal” based on the information supplied

Debts or accounts

The amount of debt that a member RMA predicts will be collected.

Receivables Management Agency/ Metwork member

A formal procurement process where multiple bidders are invited to submit a detailed proposal.

An amount an RMA will charge for finding someone who has disappeared from an address

Sending the debt amounts and personal information to the RMA so they can start collecting them

A legal action resulting in a court judgment awarded against the defendant

To cancel a placement of debts already on the Metwork platform

The difference it costs a Member to collect a debt and the commission they earn from collecting it.

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Legality and you will Regulation out of Online gambling in the Canada

Your regional betting interest try managed of the Unlawful Code regarding Canada, and you will dedicated regional bodies lay a whole lot more certain legislation per province. This new judge decades to start to experience was 19 for many cases, however, 18+ was an exception to this rule for Alberta, Manitoba, and you will Quebec. If it’s not a professional hobby, winnings is actually income tax-totally free, there are no guidelines prohibiting natives from to tackle at overseas internet sites.

Local Regulating Differences

So much more certain legit aspects differ per province therefore the 3 territories, therefore we have waiting a breakdown examine them.

  • Ontario The Alcohol & Betting Fee of Ontario (AGCO) announced on the internet certification when you look at the 2021. You will find thirty+ land-established institutions, such as for example Niagara Fallsview Casino Resort during the Niagara Falls, and online providers, compared to the overseas sites, enjoys tight laws and regulations from incentive advertisements.
  • Alberta Playing inside the Alberta is regulated because of the Alberta Playing, Liquor and you will Cannabis Percentage (AGLC), and 20+ regional workers, like Gray Eagle Resorts & Casino for the Calgary, keep such a great licencepared to the majority of other guidelines, this 1 accepts 18+ players.
  • Uk Columbia Brand new regulator government is actually British Columbia Lottery Enterprise (BCLC) and also the Playing Coverage & Enforcement Part (GPEB), dealing with thirty+ land-created operators hence undertake 19+ people.
  • Manitoba The fresh new Alcoholic beverages, Gaming & Marijuana Power off Manitoba (LGCA) is an additional regulator accepting 18+ participants. The biggest local halls is actually Bar Regent Gambling enterprise and you will McPhillips Route Gambling enterprise.
  • ing Company (NSGC) people on Atlantic Lottery Business having regional legitimate rules. Gambling establishment ing places that have 550+ slots and you may 25+ dining tables.
  • The latest Brunswick New Betting Manage Department of your own Agency from Societal Protection plus the Atlantic Lottery Enterprise (ALC) kits the newest 19+ years restriction to get into regional casinos. The top home-based area regarding the province is Gambling establishment The latest Brunswick inside Moncton.
  • Quebec This is the third state giving support to the 18+ judge age. It’s regulated by the RACJ and stands out to own Gambling enterprise de- Montreal and you will Local casino du Lac?Leamy.
  • Saskatchewan The brand new controls authorities here you will find the Saskatchewan Liquor & Betting Authority (SLGA) together with Saskatchewan Indian Gambling Authority (SIGA). Members should be 19+, and local house-mainly based favourites become Dakota Dunes Resorts & Casino during the Whitecap and you will Local casino Regina.
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