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Social Media Policy and General Social Media Guidelines | Inappropriate Content and Uses | Security and Data Protection | Copyright and Potential Sanctions | Template for FCA Applications and Authorised Firms

INTRODUCTION Employees of Hirett may be able [...]

Social Media Policy and General Social Media Guidelines | Inappropriate Content and Uses | Security and Data Protection | Copyright and Potential Sanctions | Template for FCA Applications and Authorised Firmsdul2020-09-04T18:32:28+00:00

Sensitive Payment Data Policy and Information Categories | Classification and Access | User Authentication and Control | Template for FCA Applications and Authorised Firms

INTRODUCTION Hirett (hereinafter referred to as the [...]

Sensitive Payment Data Policy and Information Categories | Classification and Access | User Authentication and Control | Template for FCA Applications and Authorised Firmsdul2020-09-04T18:09:03+00:00

Internet Use Policy and Copyright | Authorised Users and Security | Monitoring Internet and Inappropriate Content | Template for FCA Applications and Authorised Firms

INTRODUCTION Hirett makes internet access available to [...]

Internet Use Policy and Copyright | Authorised Users and Security | Monitoring Internet and Inappropriate Content | Template for FCA Applications and Authorised Firmsdul2020-09-04T17:54:21+00:00

Firewall Policy and Introduction | Policy Scope and Key Areas | Template for FCA Applications and Authorised Firmsa

INTRODUCTION Hirett (hereinafter referred to as the [...]

Firewall Policy and Introduction | Policy Scope and Key Areas | Template for FCA Applications and Authorised Firmsadul2020-09-04T17:38:29+00:00

Email Use Policy and General Email Guidelines | Authorised Users and Key Areas | Copyright and Disclaimer | Contracts and Liability | Archiving and Retention | Template for FCA Applications and Authorised Firms

INTRODUCTION Hirett makes email available to its [...]

Data Protection Policy and General Staff Guidelines | People Risks and Responsibilities | Use and Storage | Accuracy and Subject Access Requests | Template for FCA Applications and Authorised Firms

INTRODUCTION Hirett needs to gather and use [...]

Data Protection Policy and General Staff Guidelines | People Risks and Responsibilities | Use and Storage | Accuracy and Subject Access Requests | Template for FCA Applications and Authorised Firmsdul2020-09-04T15:36:48+00:00

Business Continuity Arrangements Policy | Disaster Recovery Plan and Distribution List | Updates and Annual Review | Actions and Expenses Log | Template for FCA Applications and Authorised Firms

INTRODUCTION Hirett (hereinafter referred to as the [...]

Business Continuity Arrangements Policy | Disaster Recovery Plan and Distribution List | Updates and Annual Review | Actions and Expenses Log | Template for FCA Applications and Authorised Firmsdul2020-09-07T16:54:58+00:00

Anti Virus and Malware Policy | Introduction and Policy Scope | Key Areas and Responsibilities | Template for FCA Applications and Authorised Firms

INTRODUCTION This policy helps Hirett (hereinafter referred [...]

Anti Virus and Malware Policy | Introduction and Policy Scope | Key Areas and Responsibilities | Template for FCA Applications and Authorised Firmsdul2020-09-04T14:00:38+00:00

Business Plan Template and Example for FCA Applications for Authorisation | Electronic Money Institution (E-money, EMI) | Authorised Payment Institution (API) | Small Electronic Money Institution (E-money, SEMI) | Small Payment Institution (SPI) | Template for FCA Applications and Authorised Firms

EMI Application Form; Section: 4 and 5 [...]

Business Plan Template and Example for FCA Applications for Authorisation | Electronic Money Institution (E-money, EMI) | Authorised Payment Institution (API) | Small Electronic Money Institution (E-money, SEMI) | Small Payment Institution (SPI) | Template for FCA Applications and Authorised Firmsdul2021-12-07T10:59:30+00:00

Anti-Money Laundering AML and Counter Terrorist Financing Policy | Procedure Manual | Sanctions and Legislations | Template for FCA Applications and Authorised Firms

Preamble 1. Purpose and Scope 1.1 Hirett [...]

Anti-Money Laundering AML and Counter Terrorist Financing Policy | Procedure Manual | Sanctions and Legislations | Template for FCA Applications and Authorised Firmsdul2020-09-06T10:46:40+00:00

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