dul2

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So far dul2 has created 88 blog entries.

Incident Reporting Policy | Framework and Management Approach | System Maintenance and Support Contact Details | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

1. Introduction The company carries out frequent risk [...]

Incident Reporting Policy | Framework and Management Approach | System Maintenance and Support Contact Details | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T18:57:53+00:00

Business Continuity Management BCM Procedures | Operating Principles and Framework | Business Impact Analysis BIA Overview and Threshold | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

1. Introduction 1.1 Objective The objective of [...]

Business Continuity Management BCM Procedures | Operating Principles and Framework | Business Impact Analysis BIA Overview and Threshold | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T18:57:48+00:00

Professional Indemnity PI | Directors’ and Officers’ Liability and Data Security Insurance | Demands and Needs | Market Approach Strategy and Terms of Business | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

Summary Company1 Risk Limited is a specialist [...]

Professional Indemnity PI | Directors’ and Officers’ Liability and Data Security Insurance | Demands and Needs | Market Approach Strategy and Terms of Business | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T18:58:49+00:00

Business Continuity Plan | Plan Invocation and Developing the BCP | Internal and External Communications | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

Purpose and Scope The purpose of this [...]

Business Continuity Plan | Plan Invocation and Developing the BCP | Internal and External Communications | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T19:02:15+00:00

Privacy and Personal Data Management Policy | General Provisions and Personal Data Management Principles | Cookies and Final Provision | Template for FCA Applications and Authorised Firms | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

1 General provisions a. Hirett Limited (“Hirett”) [...]

Privacy and Personal Data Management Policy | General Provisions and Personal Data Management Principles | Cookies and Final Provision | Template for FCA Applications and Authorised Firms | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T19:02:00+00:00

Data Retention Policy | Objectives and Security Storage | Retention Policy | Destruction and Disposal | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

 Introduction This data retention policy sets out [...]

Data Retention Policy | Objectives and Security Storage | Retention Policy | Destruction and Disposal | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T19:01:49+00:00

Procedures for Security Incidents | Complaints and Fraud Prevention | Process and Data Access | Reporting to the FCA | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

Procedures for security incidents Security related complaints [...]

Procedures for Security Incidents | Complaints and Fraud Prevention | Process and Data Access | Reporting to the FCA | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T19:01:20+00:00

Governance and Internal Control Mechanism | Risk Management and Internal Controls | Compliance Policy and Procedures | Outsourced Functions and Internal Audit | | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

Risk Management Hirett Ltd (Hirett) Board of [...]

Governance and Internal Control Mechanism | Risk Management and Internal Controls | Compliance Policy and Procedures | Outsourced Functions and Internal Audit | | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T19:00:57+00:00

Safeguarding Measures for E-money | Investment Policy and Account Access | Description and Reconciliation Process | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

 Safeguarding measures for e-money 1 Investment policy [...]

Safeguarding Measures for E-money | Investment Policy and Account Access | Description and Reconciliation Process | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI2021-06-01T19:00:45+00:00
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