Third-party service relationship records require payment service providers to maintain complete, current documentation of relationships identified through risk management. Payment Service Providers must maintain complete and up-to-date records of every Third-Party Service Relationship identified under the risk-management ... Summary
International Financial Services Centres Authority (Payment Services) Regulations, 2024
Third-party service relationship records require payment service providers to maintain complete, current documentation of relationships identified through risk management.
Payment Service Providers must maintain complete and up-to-date records of every Third-Party Service Relationship identified under the risk-management identification requirement in sub-regulation (1) of regulation 18. Record maintenance is linked to relationships identified through the prescribed third-party service relationship risk-management framework.
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