GRC Library has created a variety of reference templates based on compliance documents for your convenience.
These templates include the Compliance Controls Checklist, Risk and Control Self-Assessment (RCSA), Policy templates, and more.
You can click the link below to access and download the templates.
Policy Template
1. Account Information Service Data Protection Policy
2. Account Information Service Data Request Policy
3. Consumer Rights Information Policy
4. Credit Granting Policy
5. Data Protection Policy for Payment Processing
6. Framework Contract Termination Policy
7. Funds Safeguarding Policy
8. Incident Management Policy
9. Information Provision Policy
10. Interest and Exchange Rate Change Policy
11. Liability for Outsourced Activities Policy
12. Liability for Payment Transaction Charges and Interest Policy
13. Own Funds Management Policy
14. Payment Initiation Service Data Protection Policy
15. Payment Institution Authorization Policy
16. Payment Order Revocation Policy
17. Payment Order Treatment Policy
18. Payment Transaction Charge Allocation Policy
19. Payment Transaction Exclusions Policy
20. Professional Indemnity Insurance Policy
21. Recovery Service Charge Policy
22. Refund Policy for Non-executed or Defective Transactions
23. Risk Assessment and Mitigation Policy
24. Strong Customer Authentication Policy
25. Unauthorized Transaction Compensation Policy
EUR-Lex Checklist
Payment Services Directive - Directive (EU) 2015/2366 Controls Checklist
EUR-Lex RCSA
Payment Services Directive - Directive (EU) 2015/2366 RCSA Template
Name: Payment Services Directive - Directive (EU) 2015/2366
This directive aims to create an integrated, harmonized framework for payment services within the European Union. It amends existing directives and introduces new rules to enhance consumer protection, promote competition, and ensure security in electronic payments. The regulation is pivotal for facilitating the growth of digital payments, ensuring transparency, and addressing emerging challenges in the payment services market.
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Related Articles:
Reference URL: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32015L2366