dul2

About dul2

This author has not yet filled in any details.
So far dul2 has created 88 blog entries.

Security-Relates Customer Complaints Monitoring Procedure | Policies and Forms | Scope and Responsibilities | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 Introduction HIRETT is committed to [...]

Security-Relates Customer Complaints Monitoring Procedure | Policies and Forms | Scope and Responsibilities | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-04-02T19:18:31+00:00

Governance Arrangements and Internal Control Mechanisms | Company and General Department Structure | Reporting Lines and Job Specifications | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

TERMS AND ABBREVIATIONS 1. Designated employee [...]

Governance Arrangements and Internal Control Mechanisms | Company and General Department Structure | Reporting Lines and Job Specifications | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-03-31T13:11:38+00:00

Dispute Management Procedure | Chargebacks Registration and Control Process | Most Common Reason Codes | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

TERMS AND ABBREVIATIONS 1. Designated employee [...]

Dispute Management Procedure | Chargebacks Registration and Control Process | Most Common Reason Codes | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-03-31T13:15:06+00:00

Customers Claims Examination Procedure | Goal and General Regulations | Regulatory Requirements on Customer Complaint Handling | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 Goal Goal of the Procedure [...]

Customers Claims Examination Procedure | Goal and General Regulations | Regulatory Requirements on Customer Complaint Handling | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-03-31T13:17:50+00:00

Business Continuity Procedure | BCMS Process and Training | Monitoring Compliance with Policy Document | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 INTRODUCTION Business Continuity Management (BCM) [...]

Business Continuity Procedure | BCMS Process and Training | Monitoring Compliance with Policy Document | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-03-31T13:25:14+00:00

Internal Guidelines for the Processing of Personal Data and Subject Rights GDPR | Breach Notification and Retention | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1. PURPOSE AND SCOPE 1.1. These [...]

Internal Guidelines for the Processing of Personal Data and Subject Rights GDPR | Breach Notification and Retention | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-02-07T14:09:22+00:00

Information Security Policy | Protected Stored and Access to Sensitive Cardholder Data | Security Awareness and Vulnerability Management | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 INTRODUCTION This Policy Document encompasses [...]

Information Security Policy | Protected Stored and Access to Sensitive Cardholder Data | Security Awareness and Vulnerability Management | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-03-31T13:49:30+00:00

Client Risk Assessment Scoring Procedure | National and Geographic | Establishing and Business Relationship | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1. CLIENT RISK ASSESSMENT1.1. In the implementation [...]

Client Risk Assessment Scoring Procedure | National and Geographic | Establishing and Business Relationship | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-02-02T17:00:43+00:00
2024 Hirett Ltd
Go to Top