Operational Guidelines Checklist

Understand and Download the Checklist

This version is:

Published 4 years ago 20 Dec 2019

The Operational Guidelines Checklist is an essential tool enabling Participants to self-attest against key criteria identified by the Operational Guidelines. Participants answer specific questions to demonstrate conformance to the Operational Guidelines.

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Under OBIE Requirements, the following terms are used:

There are some items marked as “Recommended” but that have been marked as mandatory under the CMA Order and are therefore required for the CMA9 for PCA/BCA.

The FCA Questions marked in bold and blue relate to the FCA’s Questionnaire in their PS RTS Approach (pp. 52-57)

1The notes provided by OBIE are intended to be helpful guidance on how an ASPSP could respond to the question but are not required. Further, OBIE will not issue an OG Conformance Certificate unless a participant has received an exemption from their NCA and self-attested against the desired responses stated in the ‘OBIE notes’ column.