Points for analysis
The analysis should begin with the activity actually performed and the position of each party in the structure. Agreements, procedures, technology and financial flows need to be considered together.
Records should properly address responsibilities, operating criteria, relevant information and risk allocation among participants.
Interaction with other areas
The topic may interact with sector regulation, tax, data protection, business law and consumer relationships. Looking at a single document in isolation is unlikely to capture the full legal and operational effect.
Sources and updates
Rules, regulatory acts and official guidance should be checked in light of the date and context of the operation. This page is informational and does not replace analysis of a specific matter.