+46. When using a TPSP, financial entities should at least ensure that: a. they can take and …

46. When using a TPSP, financial entities should at least ensure that: a. they can take and …

When using a TPSP, financial entities should at least ensure that:

  • a. they can take and implement decisions related to their business activities and their critical or important functions;
  • b. they maintain the orderliness of the conduct of their business and the banking, investment and payment services they provide;
  • c. the risks related to current and planned third-party arrangements are adequately identified, assessed, managed, and mitigated;
  • d. appropriate confidentiality arrangements regarding data and other information are in place;
  • e. an appropriate flow of relevant information with the TPSPs is maintained.
  • f. with regard to the third-party arrangements supporting critical or important functions, they are able to undertake at least one of the following actions, within an appropriate time frame:
  • i. transfer the function to alternative TPSPs;
  • ii. reintegrate the function; or
  • iii. discontinue the business activities that are depending on the function.
  • g. where personal data are processed by service providers located in the EU and/or third countries, appropriate measures are implemented and data are processed in accordance with Regulation (EU) 2016/679.

1. Prezentare generală

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1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.