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Bookkeeping Requirements and Process | Settling Conditions with Merchants and Acquiring Bank | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 REQUIREMENTS FOR BOOKKEEPING PROCESS HIRETT [...]

Bookkeeping Requirements and Process | Settling Conditions with Merchants and Acquiring Bank | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firmsdul22021-03-30T13:37:11+00:00

AML Anti-Money Laundering Complaints General Log | Types and Recommendation | E-Wallet Customers Mitigation | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised

1 GENERAL COMPLIANTS LOGThe information on this [...]

AML Anti-Money Laundering Complaints General Log | Types and Recommendation | E-Wallet Customers Mitigation | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authoriseddul22021-03-29T16:58:57+00:00

Business Customer Education Material | Prevent Chargeback Disputes | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised

1 INTRODUCTION Accepting credit cards as [...]

Business Customer Education Material | Prevent Chargeback Disputes | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authoriseddul22021-03-30T13:46:57+00:00

AML Anti-Money Laundering Compliance Monitoring Plan | Review and Ownership of Document | Senior Management and Arrangements | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 COMPLIANCE MONITORING PLAN Version control: [...]

AML Anti-Money Laundering Compliance Monitoring Plan | Review and Ownership of Document | Senior Management and Arrangements | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firmsdul22021-03-28T17:43:53+00:00

Financial Promotion Policy and Procedures | Assessing Clarity and Fairness | Ability to Mislead | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 INTRODUCTION Hirett Ltd is e-wallet [...]

Financial Promotion Policy and Procedures | Assessing Clarity and Fairness | Ability to Mislead | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firmsdul22021-03-30T13:50:12+00:00

Disaster Recovery Plan | Incident Management RACI Matrix | Business Continuity and Emergency Response Checklist | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

TERMS AND ABBREVIATIONS Designated employee – [...]

Disaster Recovery Plan | Incident Management RACI Matrix | Business Continuity and Emergency Response Checklist | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firmsdul22021-03-30T14:00:48+00:00

Financial Crime Risk Assessment | Customer Due Diligence CDD Measures | Systems and Controls for AML CTF purposes | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 FINANCIAL CRIME RISK ASSESSMENT Goal: To [...]

Financial Crime Risk Assessment | Customer Due Diligence CDD Measures | Systems and Controls for AML CTF purposes | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firmsdul22021-03-28T14:51:11+00:00

AML Anti-Money Laundering and Counter-Terrorism Financing Policies | Procedures and Regulatory Framework | E-Wallet Customers Mitigation | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised

1 INTRODUCTION This document has been [...]

AML Anti-Money Laundering and Counter-Terrorism Financing Policies | Procedures and Regulatory Framework | E-Wallet Customers Mitigation | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authoriseddul22021-03-30T14:10:43+00:00

AML Guidance in Customer and Enhanced Due Diligence EDD | Profiling and Customer Monitoring | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised

1 CUSTOMER DUE DILIGENCE (CDD) – [...]

AML Guidance in Customer and Enhanced Due Diligence EDD | Profiling and Customer Monitoring | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authoriseddul22021-03-31T12:57:25+00:00

Fraud Detection and Transaction Monitoring Principles | Frequency and Reporting | Rules and Criteria | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised

TERMS & ABBREVIATIONS USED Compliance laws, rules [...]

Fraud Detection and Transaction Monitoring Principles | Frequency and Reporting | Rules and Criteria | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authoriseddul22021-03-25T17:48:02+00:00

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