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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 Controls out of Online gambling in Canada

Neighborhood betting interest was controlled from the Criminal Password off Canada, and you may faithful regional regulators set alot more certain guidelines for every single state. The latest court ages to start to tackle was 19 for the majority instances, but 18+ was an exemption to possess Alberta, Manitoba, and Quebec. If it is not an expert craft, payouts are taxation-100 % free, so there are no laws and regulations prohibiting locals away from to experience within offshore internet sites.

Regional Regulatory Differences

Much more particular legitimate points will vary for every single state and the 12 areas, very we’ve got waiting a breakdown examine all of them.

  • Ontario The new Alcohol & Playing Payment away from Ontario (AGCO) established on line licensing from inside the 2021. You’ll find 30+ land-built institutions, like Niagara Fallsview Gambling enterprise Hotel into the Niagara Drops, and online providers, compared to offshore internet sites, provides tight legislation away from incentive offers.
  • Alberta Betting when you look at the Alberta is actually managed of the Alberta Gaming, Liquor and you may Cannabis Payment (AGLC), and you can 20+ local providers, such as for instance Gray Eagle Resort & Casino into the Calgary, keep eg an excellent licencepared to the majority of almost every other guidelines, this 1 allows 18+ players.
  • United kingdom Columbia This new regulator bodies was United kingdom Columbia Lotto Agency (BCLC) as well as the Betting Policy & Administration Department (GPEB), managing 30+ land-depending providers and therefore take on 19+ players.
  • Manitoba The new Alcoholic beverages, Gambling & Marijuana Power off Manitoba (LGCA) is another regulator acknowledging 18+ professionals. The most significant regional halls was Bar Regent Gambling establishment and you can McPhillips Channel Gambling establishment.
  • ing Enterprise (NSGC) lovers on Atlantic Lottery Firm getting regional legit legislation. Local casino ing places having 550+ slots and you can 25+ dining tables.
  • The fresh new Brunswick New Gaming Handle Branch of one’s Company from Public Security plus the Atlantic Lotto Agency (ALC) sets the 19+ age restrict to access local casinos. The big house-oriented location throughout the province is actually Casino The fresh new Brunswick during the Moncton.
  • Quebec It will be the 3rd state supporting the 18+ legal decades. It is regulated by the RACJ and you will shines having Local casino de- Montreal and you may Gambling establishment du Lac?Leamy.
  • Saskatchewan The latest control authorities here you will find the Saskatchewan Alcoholic beverages & Gambling Expert (SLGA) and also the Saskatchewan Indian Betting Power (SIGA). Users shall be 19+, and local belongings-based favourites become Dakota Dunes Hotel & Gambling enterprise within the Whitecap and Local casino Regina.
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