AU-4.7 Additional Requirements for Payment Service Providers, PISPs and AISPs
- Business plan
- Programme of Operations
- Governance arrangements and internal control mechanisms
- Business continuity arrangements
- Internal Control Mechanisms to comply with AML/CFT obligations
- Procedure for monitoring, handling, and following up on security incidents and security-related customer complaints
- Process for filing, monitoring, tracking and restricting access to sensitive payment data
- Security policy documentation