Financial Technology Company Providers Policy
This Financial Technology Company (Fintech) Providers Policy Template is for a bank, credit union, fintech company, or other type of financial institution to explore ways in which third-party relationships may assist the Bank in responding to the changing financial services landscape, including the way products and services are delivered.
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:
Joint Press Release – Agencies Issue Final Guidance on Third-Party Risk Management
This Financial Technology Company (Fintech) Providers Policy Template (approximately 17 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this Financial Technology Company Providers Policy Template are also included in the Vendor Management Program Policy Template.
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