RBNZ BS11 — Outsourcing Policy · vRBNZ BS11 Outsourcing Policy

RBNZ BS11 — Outsourcing Policy

RBNZ BS11 — Outsourcing Policy — 100% covered.

3 requirements · 3 enforced · 0 designed · 0 advisory · 0 deferred.

Source: Reserve Bank of New Zealand, Outsourcing Policy (BS11) — control over outsourced functions, continuity of basic banking functions, and continuing compliance evidence for registered banks.

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Outsourcing arrangements register 1 1 0 0 0 100%
Continuity of basic banking functions 1 1 0 0 0 100%
Continuing compliance evidence 1 1 0 0 0 100%

Every requirement → the KYE artefact that enforces it

IDTitleStatusKYE enforcement
rbnz-bs11.outsourcing-register BS11 — a registered bank must be able to identify and demonstrate control over its outsourced functions, including a register of outsourcing arrangements enforced audit_events: kye.risk.authority_register.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/51-NO-SPOF.md
rbnz-bs11.basic-banking-functions BS11 — the bank must retain the ability to continue or recover basic banking functions if an outsourcing service provider fails enforced audit_events: kye.resilience.signal.v1, kye.replay.proof.v1
engines: internal, internal
constitution_refs: constitution/25-EDGE-GOVERNANCE.md, constitution/51-NO-SPOF.md
rbnz-bs11.control-evidence BS11 — the bank must be able to evidence to RBNZ that its outsourcing arrangements meet the policy on a continuing basis enforced audit_events: kye.evidence.pack.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md, constitution/30-AUDIT-WORM-RETENTION.md