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UK FinTech Onboarding Guidelines

These guidelines have been developed by the banking industry in the United Kingdom to provide guidance to fintechs on the terms and approach used by many financial institutions for collaboration and commercialisation of new fintech propositions. The intention is to allow fintechs to better prepare for and confirm that they are ready to engage with a large financial institutions. It outlines the commercial considerations and the necessary checks and controls that need to be satisfied to meet business and regulatory demands.