dul2

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So far dul2 has created 88 blog entries.

Merchants Onboarding Process Description | Business Legality Check | Intellectual Property and Brand Name Owners Rights | Education and Information | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

TERMS AND ABBREVIATIONS USED Compliance laws, [...]

Merchants Onboarding Process Description | Business Legality Check | Intellectual Property and Brand Name Owners Rights | Education and Information | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-04-02T19:18:23+00:00

Merchants Acceptance Policy | Prohibited Businesses and Items | Application Requirements and Underwriting Process | Website Due Diligence and KYC Documents | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 PROHIBITED BUSINESSES / PROHIBITED ITEMS [...]

Merchants Acceptance Policy | Prohibited Businesses and Items | Application Requirements and Underwriting Process | Website Due Diligence and KYC Documents | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-02-02T16:33:25+00:00

Bribery Prevention Policy and Procedure | Monitoring and Evaluation | Specific Objectives and Implementation | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 Policy Statement This policy sets [...]

Bribery Prevention Policy and Procedure | Monitoring and Evaluation | Specific Objectives and Implementation | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-01-26T18:05:20+00:00

Password Policy | Construction and Composition Guidelines | Management and Requirement for System Administrators | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 Overview The HIRETT Password Policy establishes [...]

Password Policy | Construction and Composition Guidelines | Management and Requirement for System Administrators | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-01-23T17:34:42+00:00

IT Strategy and Assessment | Secure Efficient and Cost Effective Service | Plan and Perspective | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms

1 Introduction Information Technology (IT) Strategy document [...]

IT Strategy and Assessment | Secure Efficient and Cost Effective Service | Plan and Perspective | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms2021-01-23T17:08:52+00:00

Application Package for Electronic Money Institutions, Full EMI | Authorised Payment Institutions API | Small Payment Institutions SPI | Table of Contents | Templates for FCA Applications and Authorised Firms

Table of Contents Application Package 1 Regulatory [...]

Application Package for Electronic Money Institutions, Full EMI | Authorised Payment Institutions API | Small Payment Institutions SPI | Table of Contents | Templates for FCA Applications and Authorised Firms2021-04-02T18:42:23+00:00
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