+31. As part of the overall internal control framework including internal control mechanisms …

31. As part of the overall internal control framework including internal control mechanisms …

As part of the overall internal control framework including internal control mechanisms, financial entities should have a holistic risk management framework extending across all business lines and internal units. Under that framework, financial entities should establish whether an arrangement with a TPSP falls under the definition of third-party arrangement provided in these Guidelines. Under this assessment, consideration should be given to:

  • a. determine whether the services they rely or plan to rely on are non-ICT services;
  • b. whether the TPSP is providing non-ICT services supporting a function at least on a recurrent or ongoing basis; and
  • c. whether the function under b) is critical or important.

1. Pregled

,
Naslov Regulativa

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi
Izvor Zahtjev

3. Povezani standardi

Standardi
Izvor Zahtjev
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