These Operational Guidelines (OGs) help TPPs deliver innovative, competitive and secure products and services within the evolving Open Banking Ecosystem.
Other pages in this section Operational Guidelines Overview Availability and performance Dedicated Interface Requirements Problem Resolution Change and Communication Management Operational Guidelines Checklist TPP Guidelines Change Log
In this chapter Change Management OBIE will continue to publish new versions of the Open Banking Standard to cater for regulatory changes / clarifications, Open Banking Roadmap requirements and other approved changes including new functionality, fixing defects, and erratas. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020 Data Ethics Open Banking enabled services facilitate the transfer of high-quality datasets from the consumer to the TPP. How you collect, collate, draw insight and inference from the data, and how you store it, use it and share it and for what purpose, all have ethical implications. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020 Data Privacy / GDPR Compliance with data privacy laws and GDPR requires a risk based approach tailored to the nature of personal data and the type of processing employed. The checklist below provides signposts to the relevant sources. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020 Testing An overview of the Testing approach and act as a ‘hub’ from which participants can access relevant support documentation. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020 Issues and Disputes This section provides guidance on issues and disputes, including customer complaints and infrastructural failures. TPPs should incorporate these into their operational capability. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020 Contract and Supplier Management This section sets out the key considerations when you are procuring or contracting services. Taking a systematic approach will increase speed to contract, minimise risk and help drive more value from the supplier. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020 Business Continuity and Disaster Recovery Business Continuity and Disaster Recovery are processes that all firms should have but should never want to use. In the event of either being required, if a firm does not have them it could be catastrophic for the firm. There can be confusion between the two, but they are quite easy to distinguish: Business Continuity… View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Change Management OBIE will continue to publish new versions of the Open Banking Standard to cater for regulatory changes / clarifications, Open Banking Roadmap requirements and other approved changes including new functionality, fixing defects, and erratas. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Data Ethics Open Banking enabled services facilitate the transfer of high-quality datasets from the consumer to the TPP. How you collect, collate, draw insight and inference from the data, and how you store it, use it and share it and for what purpose, all have ethical implications. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Data Privacy / GDPR Compliance with data privacy laws and GDPR requires a risk based approach tailored to the nature of personal data and the type of processing employed. The checklist below provides signposts to the relevant sources. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Testing An overview of the Testing approach and act as a ‘hub’ from which participants can access relevant support documentation. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Issues and Disputes This section provides guidance on issues and disputes, including customer complaints and infrastructural failures. TPPs should incorporate these into their operational capability. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Contract and Supplier Management This section sets out the key considerations when you are procuring or contracting services. Taking a systematic approach will increase speed to contract, minimise risk and help drive more value from the supplier. View journey This version was published 4 Years & 5 Months ago 25 Jun 2020
Business Continuity and Disaster Recovery Business Continuity and Disaster Recovery are processes that all firms should have but should never want to use. In the event of either being required, if a firm does not have them it could be catastrophic for the firm. There can be confusion between the two, but they are quite easy to distinguish: Business Continuity… View journey This version was published 4 Years & 5 Months ago 25 Jun 2020