Target Audience: All interactive media and micropayment providers operating in the UK
To help aimm Members complete a secure, manageable regulatory transition in terms of risk management, when the transfer of regulatory power from the PSA to Ofcom is concluded.
Identifying and managing ongoing risk has long been the responsibility of Intermediary Providers and Network Operators under the Phone-Paid Services Authority’s various Codes of
Practice. This year marks a change in regulatory regime, as the PSA will cease to exist, and Ofcom will take control.
Contents
1. Objective
2. Introduction
3. Identifying Risk
4. Ongoing Risk Assessment
5. Risk Assessment Template
6. Risk Triggers
7. Conclusion
8. Help Directory
Appendix 1: Vulnerable Persons
Appendix 2: Risk Assessment Requirements; Article 17.2 (b)
This risk management documentation is provided on an advisory basis and is for guidance only. aimm cannot be held responsible for ensuring that risk management is treated appropriately by your organisation. It is the responsibility of each individual organisation to ensure they comply with Ofcom regulations.
