dul2

Business Continuity Plan and Emergency Response Checklist | Supervised Walkthrough and Self-assessment | Test Report and Maintenance | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

BUSINESS CONTINUITY PLAN COORDINATOR DETAILS Plan Coordinator [...]

Business Continuity Plan and Emergency Response Checklist | Supervised Walkthrough and Self-assessment | Test Report and Maintenance | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPIdul22021-06-01T18:56:19+00:00

Information Security Policy | Security Clarification and Breach Management | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

1. Glossary of terms IT Information Technologies [...]

Information Security Policy | Security Clarification and Breach Management | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPIdul22021-06-01T18:57:01+00:00

Anti-Money Laundering AML Polices and Procedures | Manual and Key Compliance Components | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

Hirett Limited (Hirett) recognises the importance of complying [...]

Anti-Money Laundering AML Polices and Procedures | Manual and Key Compliance Components | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPIdul22021-06-01T19:04:11+00:00

Antivirus and Malware Policy | Scope and Key Areas | Template for FCA Applications and Authorised Firms | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

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

Anti-Money Laundering AML and Counter Terrorist Financing Policy | Procedure Manual and Compliance Management | Suspicious Activity Reports and Record Keeping | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

PART A. PREAMBLE 1. PURPOSE AND SCOPE [...]

Anti-Money Laundering AML and Counter Terrorist Financing Policy | Procedure Manual and Compliance Management | Suspicious Activity Reports and Record Keeping | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPIdul22021-06-01T18:53:59+00:00

Sensitive Payment Data Policy | Introduction and Information Categories | Access and Collection | User Authentication and Control | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

CONTEXT AND OVERVIEW KEY DETAILS • Policy [...]

Internet Use Policy | Authorised Users and Security | Inappropriate Content and Uses | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

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

Email Use Policy | General Guidelines and Authorised Users | Security and Inappropriate Content | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

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

Firewall Policy | Company Standards for Securing Devices | Boundary and Host-based Firewalls | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

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

Social Media Policy | Scope and Responsibilities | General Guidelines and Authorised Users | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI

CONTEXT AND OVERVIEW INTRODUCTION Employees of Hirett [...]

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