Named ownership
Each policy domain is designed to carry an owner and escalation route when the admin layer is connected.
Compliance Center
A clear regulatory perimeter.
TeamSec is an integrated group, but regulated responsibility is not blurred. The compliance centre explains which control domains sit at group/platform level and which activities belong to regulated entities.
Control library
The perimeter is part of the product.
These summaries are a navigation layer, not legal advice and not a substitute for the underlying policies, licences or customer disclosures. The future admin panel can attach controlled documents and effective dates to each domain.
Regulatory perimeterEntity accountability
Financing and capital-markets activities remain attributable to the relevant regulated entity; the technology platform does not present itself as the regulated activity.
Information securitySecurity governance
Control ownership, access, change, incident and evidence practices sit within the information-security programme. The group site already records ISO/IEC 27001 certification dated 21 December 2023.
Data protectionPrivacy governance
Personal and business data should be processed for defined purposes, with retention, access and disclosure controls appropriate to the service and jurisdiction.
AML / KYCFinancial-crime controls
Identity, screening and monitoring capabilities support regulated onboarding and ongoing review; responsibility for regulated decisions remains with the relevant entity.
Third partiesSupplier assurance
Material vendors and integrations should be assessed for security, privacy, resilience and contractual obligations before production use.
Speak-upEscalation & reporting
Compliance, security and conduct concerns need named channels, documented handling and escalation routes.
Publication architecture01 02 03
Every policy needs an owner, version and route.
Versioned publication
Effective dates, superseded versions and controlled attachments can be managed from the future admin panel.
Audience separation
Public disclosures, customer notices and controlled diligence evidence stay separate rather than being mixed into one download folder.