Financial Technology Company Providers Policy Template

Table of Contents

Purpose and Contents – Topic 1
Policy Statement – Topic 2
Types of Fintech Partnerships – Topic 3
Partnership Standards – Topic 4
Business Experience and Qualifications - Topic 5
Financial Condition - Topic 6
Legal and Regulatory Compliance - Topic 7
Risk Management and Controls - Topic 8
Information Security - Topic 9
Operational Resilience - Topic 10
Audit Policy - Topic 11
Staff Training - Topic 12
Retention of Documentation - Topic 13


Recent updates to this product:
09/15/21 Update

This Financial Technology Company Providers Policy Template (approximately 17 pages) is in Microsoft® Word format.

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