OI Repository Documents

Generated: 2026-08-20 20:30:09 UTC · Live repository: /data/workspace/outsourcing-initiative · Archive: /data/workspace/outsourcing-initiative/99-archive

Monitor dashboard Refresh OI documents

Live OI repository

Regulation 14

Regulatory source material and official guidance.

EU 3

DocumentBrief descriptionSizeModifiedActions
eba-gl-2019-02-guidelines-on-outsourcing-arrangements.pdf
01-source-regulation/eu/eba-gl-2019-02-guidelines-on-outsourcing-arrangements.pdf
EBA Guidelines on outsourcing arrangements.1.6 MB2026-06-25 13:55 UTCView DocumentDownload
eba-gl-2019-04-ict-security-risk-management.pdf
01-source-regulation/eu/eba-gl-2019-04-ict-security-risk-management.pdf
EBA Guidelines on ICT and security risk management.1.7 MB2026-06-25 13:55 UTCView DocumentDownload
regulation-eu-2022-2554-dora-fetch-note.txt
01-source-regulation/eu/regulation-eu-2022-2554-dora-fetch-note.txt
DORA source note / digital operational resilience material.249 B2026-06-25 13:56 UTCView DocumentDownload

Italy 2

DocumentBrief descriptionSizeModifiedActions
bank-of-italy-circular-285-51-update-full-text.pdf
01-source-regulation/italy/bank-of-italy-circular-285-51-update-full-text.pdf
Bank of Italy Circular 285 supervisory provisions for banks.11.0 MB2026-06-25 13:55 UTCView DocumentDownload
bank-of-italy-circular-285-landing.html
01-source-regulation/italy/bank-of-italy-circular-285-landing.html
Bank of Italy Circular 285 supervisory provisions for banks.199.4 KB2026-06-25 13:55 UTCView DocumentDownload

UK 9

DocumentBrief descriptionSizeModifiedActions
boe-pra-fca-ps16-24-critical-third-parties.pdf
01-source-regulation/uk/boe-pra-fca-ps16-24-critical-third-parties.pdf
UK Critical Third Parties / operational resilience regime material.416.6 KB2026-06-25 13:55 UTCView DocumentDownload
boe-pra-ps16-24-appendix-3-supervisory-material.pdf
01-source-regulation/uk/boe-pra-ps16-24-appendix-3-supervisory-material.pdf
UK Critical Third Parties / operational resilience regime material.183.5 KB2026-06-25 13:55 UTCView DocumentDownload
fca-fg16-5-cloud-other-third-party-it-services.pdf
01-source-regulation/uk/fca-fg16-5-cloud-other-third-party-it-services.pdf
FCA cloud and other third-party IT outsourcing guidance.480.3 KB2026-06-25 13:55 UTCView DocumentDownload
fca-handbook-ctps-critical-third-parties.html
01-source-regulation/uk/fca-handbook-ctps-critical-third-parties.html
UK Critical Third Parties / operational resilience regime material.174.1 KB2026-06-25 13:55 UTCView DocumentDownload
fca-handbook-sysc-15a-operational-resilience.html
01-source-regulation/uk/fca-handbook-sysc-15a-operational-resilience.html
FCA Handbook operational resilience rules/guidance.175.0 KB2026-06-25 13:55 UTCView DocumentDownload
fca-handbook-sysc-8-outsourcing.html
01-source-regulation/uk/fca-handbook-sysc-8-outsourcing.html
FCA Handbook SYSC 8 outsourcing rules/guidance.162.6 KB2026-06-25 13:55 UTCView DocumentDownload
pra-ps16-24-appendix-1-critical-third-parties-rules.pdf
01-source-regulation/uk/pra-ps16-24-appendix-1-critical-third-parties-rules.pdf
UK Critical Third Parties / operational resilience regime material.58.9 KB2026-06-25 13:55 UTCView DocumentDownload
pra-ss2-21-landing.html
01-source-regulation/uk/pra-ss2-21-landing.html
PRA outsourcing and third-party risk management supervisory statement/source page.76.6 KB2026-06-25 13:55 UTCView DocumentDownload
pra-ss2-21-outsourcing-third-party-risk-management-march-2026-update.pdf
01-source-regulation/uk/pra-ss2-21-outsourcing-third-party-risk-management-march-2026-update.pdf
PRA outsourcing and third-party risk management supervisory statement/source page.2.9 MB2026-06-25 13:55 UTCView DocumentDownload

ISP Documentation 7

Client / ISP-supplied documents uploaded for the outsourcing initiative.

2025 Management Information 1

DocumentBrief descriptionSizeModifiedActions
Inventory of 3rd Party Outsourcing.docx
05-email-uploads/Inventory of 3rd Party Outsourcing.docx
Repository documentation inventory.33.0 KB2026-06-28 20:56 UTCView DocumentDownload

Management Of Outsourcing Activies 2

DocumentBrief descriptionSizeModifiedActions
Master Document Additional Rules for the Management of Outsouring.docx
05-email-uploads/Master Document Additional Rules for the Management of Outsouring.docx
Uploaded/received OI working document awaiting review or extraction.3.8 MB2026-07-01 07:21 UTCView DocumentDownload
Master Document UK_Outsourcing_Addendum_v1_Clean (006).docx
05-email-uploads/Master Document UK_Outsourcing_Addendum_v1_Clean (006).docx
Uploaded/received OI working document awaiting review or extraction.119.5 KB2026-07-01 07:21 UTCView DocumentDownload

Policy 1

DocumentBrief descriptionSizeModifiedActions
Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004).docx
05-email-uploads/Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004).docx
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Policy”
566.8 KB2026-06-28 18:36 UTCView DocumentDownload

User Guide 1

DocumentBrief descriptionSizeModifiedActions
User Guide EBA Register and BCE Report_English_Version.pdf
02-bank-documents/ISP Documentation/User Guide/User Guide EBA Register and BCE Report_English_Version.pdf
OI repository document.18.1 KB2026-06-30 08:15 UTCView DocumentDownload

Users Guide 2

DocumentBrief descriptionSizeModifiedActions
20221202 - User Guide Outsourcing Process.pdf
05-email-uploads/20221202 - User Guide Outsourcing Process.pdf
Uploaded/received OI working document awaiting review or extraction.5.8 MB2026-06-28 21:30 UTCView DocumentDownload
User Guide EBA Register and BCE Report.pdf
05-email-uploads/User Guide EBA Register and BCE Report.pdf
Uploaded/received OI working document awaiting review or extraction.10.6 MB2026-06-28 21:30 UTCView DocumentDownload

OI Internal Documentation 59

OI working papers, analysis, outputs, manifests and repository notes.

03 Analysis 28

DocumentBrief descriptionSizeModifiedActions
make_user_guide_translation_pdf.py
03-analysis/make_user_guide_translation_pdf.py
OI repository document.6.7 KB2026-06-30 08:15 UTCView DocumentDownload
page-04.txt
03-analysis/ocr-pages-user-guide/page-04.txt
Repository note or fetch/status record.1.6 KB2026-06-28 22:25 UTCView DocumentDownload
page-05.txt
03-analysis/ocr-pages-user-guide/page-05.txt
Repository note or fetch/status record.1.2 KB2026-06-28 22:26 UTCView DocumentDownload
page-06.txt
03-analysis/ocr-pages-user-guide/page-06.txt
Repository note or fetch/status record.923 B2026-06-28 22:26 UTCView DocumentDownload
page-07.txt
03-analysis/ocr-pages-user-guide/page-07.txt
Repository note or fetch/status record.1.2 KB2026-06-28 22:27 UTCView DocumentDownload
page-08.txt
03-analysis/ocr-pages-user-guide/page-08.txt
Repository note or fetch/status record.799 B2026-06-28 22:27 UTCView DocumentDownload
page-09.txt
03-analysis/ocr-pages-user-guide/page-09.txt
Repository note or fetch/status record.1.6 KB2026-06-28 22:28 UTCView DocumentDownload
page-10.txt
03-analysis/ocr-pages-user-guide/page-10.txt
Repository note or fetch/status record.1.2 KB2026-06-28 22:29 UTCView DocumentDownload
page-11.txt
03-analysis/ocr-pages-user-guide/page-11.txt
Repository note or fetch/status record.2.0 KB2026-06-28 22:30 UTCView DocumentDownload
page-12.txt
03-analysis/ocr-pages-user-guide/page-12.txt
Repository note or fetch/status record.1.6 KB2026-06-28 22:30 UTCView DocumentDownload
page-13.txt
03-analysis/ocr-pages-user-guide/page-13.txt
Repository note or fetch/status record.692 B2026-06-28 22:31 UTCView DocumentDownload
page-14.txt
03-analysis/ocr-pages-user-guide/page-14.txt
Repository note or fetch/status record.828 B2026-06-28 22:31 UTCView DocumentDownload
page-15.txt
03-analysis/ocr-pages-user-guide/page-15.txt
Repository note or fetch/status record.1.0 KB2026-06-28 22:32 UTCView DocumentDownload
page-16.txt
03-analysis/ocr-pages-user-guide/page-16.txt
Repository note or fetch/status record.976 B2026-06-28 22:32 UTCView DocumentDownload
page-17.txt
03-analysis/ocr-pages-user-guide/page-17.txt
Repository note or fetch/status record.1.3 KB2026-06-28 22:33 UTCView DocumentDownload
page-18.txt
03-analysis/ocr-pages-user-guide/page-18.txt
Repository note or fetch/status record.835 B2026-06-28 22:33 UTCView DocumentDownload
page-19.txt
03-analysis/ocr-pages-user-guide/page-19.txt
Repository note or fetch/status record.1.6 KB2026-06-28 22:35 UTCView DocumentDownload
page-20.txt
03-analysis/ocr-pages-user-guide/page-20.txt
Repository note or fetch/status record.1.1 KB2026-06-28 22:36 UTCView DocumentDownload
page-21.txt
03-analysis/ocr-pages-user-guide/page-21.txt
Repository note or fetch/status record.1.2 KB2026-06-28 22:36 UTCView DocumentDownload
page-22.txt
03-analysis/ocr-pages-user-guide/page-22.txt
Repository note or fetch/status record.2.5 KB2026-06-28 22:37 UTCView DocumentDownload
page-23.txt
03-analysis/ocr-pages-user-guide/page-23.txt
Repository note or fetch/status record.1.5 KB2026-06-28 22:38 UTCView DocumentDownload
page-24.txt
03-analysis/ocr-pages-user-guide/page-24.txt
Repository note or fetch/status record.1.1 KB2026-06-28 22:38 UTCView DocumentDownload
page-25.txt
03-analysis/ocr-pages-user-guide/page-25.txt
Repository note or fetch/status record.628 B2026-06-28 22:38 UTCView DocumentDownload
page-26.txt
03-analysis/ocr-pages-user-guide/page-26.txt
Repository note or fetch/status record.1.2 KB2026-06-28 22:39 UTCView DocumentDownload
page-27.txt
03-analysis/ocr-pages-user-guide/page-27.txt
Repository note or fetch/status record.599 B2026-06-28 22:39 UTCView DocumentDownload
page-28.txt
03-analysis/ocr-pages-user-guide/page-28.txt
Repository note or fetch/status record.389 B2026-06-28 22:39 UTCView DocumentDownload
user-guide-eba-register-bce-report-ocr.txt
03-analysis/user-guide-eba-register-bce-report-ocr.txt
Repository note or fetch/status record.31.2 KB2026-06-28 22:40 UTCView DocumentDownload
user_guide_eba_bce_translation_text_2026-06-30.txt
03-analysis/user_guide_eba_bce_translation_text_2026-06-30.txt
Repository note or fetch/status record.14.5 KB2026-06-30 08:14 UTCView DocumentDownload

04 Outputs 31

DocumentBrief descriptionSizeModifiedActions
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated.docx
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated.docx
OI repository document.3.7 MB2026-07-01 09:11 UTCView DocumentDownload
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated.html
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated.html
OI repository document.156.5 KB2026-07-01 09:14 UTCView DocumentDownload
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated.pdf
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated.pdf
OI repository document.108.8 KB2026-07-01 09:18 UTCView DocumentDownload
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_MARK_UP.docx
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_MARK_UP.docx
OI repository document.3.7 MB2026-08-07 11:45 UTCView DocumentDownload
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_MARK_UP_verification.txt
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_MARK_UP_verification.txt
Repository note or fetch/status record.3.3 KB2026-08-07 11:45 UTCView DocumentDownload
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_pdf_conversion_log.txt
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_pdf_conversion_log.txt
Repository note or fetch/status record.816 B2026-07-01 09:18 UTCView DocumentDownload
Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_verification.txt
04-outputs/Master Document Additional Rules for the Management of Outsouring_UK_Regulatory_Compliance_Cards_Updated_verification.txt
Repository note or fetch/status record.2.9 KB2026-07-01 09:11 UTCView DocumentDownload
OI-Mark-Up-Copy.docx
04-outputs/OI-Mark-Up-Copy.docx
OI repository document.3.7 MB2026-08-07 11:45 UTCView DocumentDownload
OI-Mark-Up-Copy.zip
04-outputs/OI-Mark-Up-Copy.zip
OI repository document.3.7 MB2026-08-07 11:48 UTCView DocumentDownload
User Guide EBA Register and BCE Report_English_Translation_2026-06-30.pdf
04-outputs/User Guide EBA Register and BCE Report_English_Translation_2026-06-30.pdf
OI repository document.18.1 KB2026-06-30 08:15 UTCView DocumentDownload
README.md
04-outputs/dell-optiplex-casaos-nas-bootstrap/README.md
OI repository document.5.2 KB2026-08-12 17:48 UTCView DocumentDownload
bootstrap_casaos_nas.cpython-313.pyc
04-outputs/dell-optiplex-casaos-nas-bootstrap/__pycache__/bootstrap_casaos_nas.cpython-313.pyc
OI repository document.17.4 KB2026-08-12 17:19 UTCView DocumentDownload
bootstrap_casaos_nas.py
04-outputs/dell-optiplex-casaos-nas-bootstrap/bootstrap_casaos_nas.py
OI repository document.12.0 KB2026-08-12 17:19 UTCView DocumentDownload
bootstrap_casaos_nas.sh
04-outputs/dell-optiplex-casaos-nas-bootstrap/bootstrap_casaos_nas.sh
OI repository document.24.9 KB2026-08-12 17:48 UTCView DocumentDownload
dell-optiplex-casaos-nas-bootstrap.zip
04-outputs/dell-optiplex-casaos-nas-bootstrap.zip
OI repository document.14.9 KB2026-08-12 17:49 UTCView DocumentDownload
M4_pivot_washer_12x2_PRINT_AS_NEEDED.stl
04-outputs/dual_monitor_arm_clevis_v2/M4_pivot_washer_12x2_PRINT_AS_NEEDED.stl
OI repository document.56.3 KB2026-08-14 20:20 UTCView DocumentDownload
README_DUAL_MONITOR_ARM_CLEVIS_V2.txt
04-outputs/dual_monitor_arm_clevis_v2/README_DUAL_MONITOR_ARM_CLEVIS_V2.txt
Repository note or fetch/status record.1.9 KB2026-08-14 20:20 UTCView DocumentDownload
arm_180x20x20_M4_male_to_clevis_PRINT_4.stl
04-outputs/dual_monitor_arm_clevis_v2/arm_180x20x20_M4_male_to_clevis_PRINT_4.stl
OI repository document.46.8 KB2026-08-14 20:20 UTCView DocumentDownload
dual_monitor_arm_clevis_v2_stl_pack.zip
04-outputs/dual_monitor_arm_clevis_v2/dual_monitor_arm_clevis_v2_stl_pack.zip
OI repository document.78.4 KB2026-08-14 20:20 UTCView DocumentDownload
generate_dual_monitor_arm_clevis_v2.py
04-outputs/dual_monitor_arm_clevis_v2/generate_dual_monitor_arm_clevis_v2.py
OI repository document.12.2 KB2026-08-14 20:20 UTCView DocumentDownload
open_monitor_cradle_180x25x15_M4_male_tab_PRINT_2.stl
04-outputs/dual_monitor_arm_clevis_v2/open_monitor_cradle_180x25x15_M4_male_tab_PRINT_2.stl
OI repository document.38.2 KB2026-08-14 20:20 UTCView DocumentDownload
pole_clamp_left_half_35mm_pole_M4_CLEVIS.stl
04-outputs/dual_monitor_arm_clevis_v2/pole_clamp_left_half_35mm_pole_M4_CLEVIS.stl
OI repository document.132.8 KB2026-08-14 20:20 UTCView DocumentDownload
pole_clamp_right_half_35mm_pole_M4_CLEVIS.stl
04-outputs/dual_monitor_arm_clevis_v2/pole_clamp_right_half_35mm_pole_M4_CLEVIS.stl
OI repository document.127.7 KB2026-08-14 20:20 UTCView DocumentDownload
M4_pivot_washer_12x2_PRINT_AS_NEEDED.stl
04-outputs/dual_monitor_arm_stl/M4_pivot_washer_12x2_PRINT_AS_NEEDED.stl
OI repository document.56.3 KB2026-08-12 15:13 UTCView DocumentDownload
README_DUAL_MONITOR_ARM.txt
04-outputs/dual_monitor_arm_stl/README_DUAL_MONITOR_ARM.txt
Repository note or fetch/status record.1.3 KB2026-08-12 15:13 UTCView DocumentDownload
arm_180x20x20_M4_pivots_PRINT_4.stl
04-outputs/dual_monitor_arm_stl/arm_180x20x20_M4_pivots_PRINT_4.stl
OI repository document.88.2 KB2026-08-12 15:13 UTCView DocumentDownload
dual_monitor_arm_cradle_stl_pack.zip
04-outputs/dual_monitor_arm_stl/dual_monitor_arm_cradle_stl_pack.zip
OI repository document.119.8 KB2026-08-14 20:02 UTCView DocumentDownload
generate_dual_monitor_arm_stls.py
04-outputs/dual_monitor_arm_stl/generate_dual_monitor_arm_stls.py
OI repository document.13.2 KB2026-08-12 15:13 UTCView DocumentDownload
open_monitor_cradle_180x25x15_M4_pivot_PRINT_2.stl
04-outputs/dual_monitor_arm_stl/open_monitor_cradle_180x25x15_M4_pivot_PRINT_2.stl
OI repository document.39.7 KB2026-08-12 15:13 UTCView DocumentDownload
pole_clamp_left_half_35mm_pole_M4.stl
04-outputs/dual_monitor_arm_stl/pole_clamp_left_half_35mm_pole_M4.stl
OI repository document.278.4 KB2026-08-12 15:13 UTCView DocumentDownload
pole_clamp_right_half_35mm_pole_M4.stl
04-outputs/dual_monitor_arm_stl/pole_clamp_right_half_35mm_pole_M4.stl
OI repository document.278.4 KB2026-08-12 15:13 UTCView DocumentDownload

Contracts 103

Email-uploaded documents routed by quoted email-body values: first quote = section; second quote = subheading.

2020 Exelia 6

DocumentBrief descriptionSizeModifiedActions
2.1 Outsourcing Register_Exelia.xlsm
05-email-uploads/2.1 Outsourcing Register_Exelia.xlsm
Uploaded/received OI working document awaiting review or extraction.103.4 KB2026-06-28 21:08 UTCView DocumentDownload
Accett.pdf
05-email-uploads/Accett.pdf
Uploaded/received OI working document awaiting review or extraction.1.0 MB2026-06-28 21:08 UTCView DocumentDownload
Agreement_1.pdf
05-email-uploads/Agreement_1.pdf
Uploaded/received OI working document awaiting review or extraction.540.6 KB2026-06-28 21:08 UTCView DocumentDownload
Annex.pdf
05-email-uploads/Annex.pdf
Uploaded/received OI working document awaiting review or extraction.306.7 KB2026-06-28 21:08 UTCView DocumentDownload
Excelia.odt
05-email-uploads/Excelia.odt
Uploaded/received OI working document awaiting review or extraction.63.1 KB2026-06-28 21:08 UTCView DocumentDownload
ISP.pdf
05-email-uploads/ISP.pdf
Uploaded/received OI working document awaiting review or extraction.635.2 KB2026-06-28 21:08 UTCView DocumentDownload

2023 Exelia 6

DocumentBrief descriptionSizeModifiedActions
Annex C - Business Continuity_July 2023_ENG 3_ISP.pdf
05-email-uploads/Annex C - Business Continuity_July 2023_ENG 3_ISP.pdf
Uploaded/received OI working document awaiting review or extraction.122.9 KB2026-06-28 21:02 UTCView DocumentDownload
Annex D July 2023 + Information Set Nov 2021_ENG 3_ISP.pdf
05-email-uploads/Annex D July 2023 + Information Set Nov 2021_ENG 3_ISP.pdf
Uploaded/received OI working document awaiting review or extraction.424.1 KB2026-06-28 21:02 UTCView DocumentDownload
ISP Acceptance_Master + Service Agreement_Exelia - London Branch 2022.pdf
05-email-uploads/ISP Acceptance_Master + Service Agreement_Exelia - London Branch 2022.pdf
Uploaded/received OI working document awaiting review or extraction.967.3 KB2026-06-28 21:02 UTCView DocumentDownload
Letter of appointment as data processor Intesa Sanpaolo S.p.A. (Exelia - London branch) ISP signed.pdf
05-email-uploads/Letter of appointment as data processor Intesa Sanpaolo S.p.A. (Exelia - London branch) ISP signed.pdf
Uploaded/received OI working document awaiting review or extraction.639.3 KB2026-06-28 21:02 UTCView DocumentDownload
Letter of appointment as data processor Intesa Sanpaolo S.p.A. (Exelia - London) Exelia.pdf
05-email-uploads/Letter of appointment as data processor Intesa Sanpaolo S.p.A. (Exelia - London) Exelia.pdf
Uploaded/received OI working document awaiting review or extraction.472.8 KB2026-06-28 21:02 UTCView DocumentDownload
Proposal_Master + Service Agreement_Exelia - London Branch 2022.pdf
05-email-uploads/Proposal_Master + Service Agreement_Exelia - London Branch 2022.pdf
Uploaded/received OI working document awaiting review or extraction.595.9 KB2026-06-28 21:02 UTCView DocumentDownload

2024 Exelia 4

DocumentBrief descriptionSizeModifiedActions
Exelia Proposal_Master + Local + Service Agreement_Exelia - London Branch 2023-2024_CLEAN.pdf
05-email-uploads/Exelia Proposal_Master + Local + Service Agreement_Exelia - London Branch 2023-2024_CLEAN.pdf
Uploaded/received OI working document awaiting review or extraction.1.0 MB2026-06-28 21:08 UTCView DocumentDownload
ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2023-2024_CLEAN.pdf
05-email-uploads/ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2023-2024_CLEAN.pdf
Uploaded/received OI working document awaiting review or extraction.1.6 MB2026-06-28 21:08 UTCView DocumentDownload
Letter of appointment as data processor Intesa Sanpaolo (London branch)_signed by Exelia.pdf
05-email-uploads/Letter of appointment as data processor Intesa Sanpaolo (London branch)_signed by Exelia.pdf
Uploaded/received OI working document awaiting review or extraction.1.2 MB2026-06-28 21:08 UTCView DocumentDownload
Letter of appontment as data processor Intesa Sanpaolo S.p.A - London_signed by ISP.pdf
05-email-uploads/Letter of appontment as data processor Intesa Sanpaolo S.p.A - London_signed by ISP.pdf
Uploaded/received OI working document awaiting review or extraction.562.4 KB2026-06-28 21:08 UTCView DocumentDownload

2025 Exelia 22

DocumentBrief descriptionSizeModifiedActions
1d91633e-8ddd-4401-a018-cc5619fbc330
05-email-uploads/1d91633e-8ddd-4401-a018-cc5619fbc330
Uploaded/received OI working document awaiting review or extraction.438.2 KB2026-06-28 21:14 UTCView DocumentDownload
7308e577-e820-4e4f-abec-7a1fc3ae4a2b
05-email-uploads/7308e577-e820-4e4f-abec-7a1fc3ae4a2b
Uploaded/received OI working document awaiting review or extraction.479.3 KB2026-06-28 21:14 UTCView DocumentDownload
82695c2f-03be-4725-9779-faf87d0b4791
05-email-uploads/82695c2f-03be-4725-9779-faf87d0b4791
Uploaded/received OI working document awaiting review or extraction.479.3 KB2026-06-28 21:14 UTCView DocumentDownload
88fe043d-d616-4548-868e-0182e57ec1ef
05-email-uploads/88fe043d-d616-4548-868e-0182e57ec1ef
Uploaded/received OI working document awaiting review or extraction.438.2 KB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
05-email-uploads/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1)_1.doc
05-email-uploads/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1)_1.doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
05-email-uploads/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025_1.doc
05-email-uploads/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025_1.doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
05-email-uploads/LEGAL RE Exelia - ISP London_13102025/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
05-email-uploads/LEGAL RE Exelia - ISP London_13102025/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
LEGAL Outsourcing Exelia - London 2025_13102025.msg
05-email-uploads/LEGAL RE Exelia - ISP London_13102025/LEGAL Outsourcing Exelia - London 2025_13102025.msg
Uploaded/received OI working document awaiting review or extraction.673.5 KB2026-06-28 21:14 UTCView DocumentDownload
LEGAL RE Exelia - ISP London_13102025.msg
05-email-uploads/LEGAL RE Exelia - ISP London_13102025/LEGAL RE Exelia - ISP London_13102025.msg
Uploaded/received OI working document awaiting review or extraction.538.0 KB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
05-email-uploads/LEGAL RE Exelia - ISP London_13102025-2/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
05-email-uploads/LEGAL RE Exelia - ISP London_13102025-2/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
LEGAL Outsourcing Exelia - London 2025_13102025.msg
05-email-uploads/LEGAL RE Exelia - ISP London_13102025-2/LEGAL Outsourcing Exelia - London 2025_13102025.msg
Uploaded/received OI working document awaiting review or extraction.673.5 KB2026-06-28 21:14 UTCView DocumentDownload
LEGAL RE Exelia - ISP London_13102025.msg
05-email-uploads/LEGAL RE Exelia - ISP London_13102025-2/LEGAL RE Exelia - ISP London_13102025.msg
Uploaded/received OI working document awaiting review or extraction.538.0 KB2026-06-28 21:14 UTCView DocumentDownload
LEGAL RE Exelia - ISP London_13102025.zip
05-email-uploads/LEGAL RE Exelia - ISP London_13102025.zip
Uploaded/received OI working document awaiting review or extraction.3.5 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
05-email-uploads/LEGAL RE Exelia - ISP London_13102025_1/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025 (1).doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
05-email-uploads/LEGAL RE Exelia - ISP London_13102025_1/Draft_ISP Acceptance_Master + Local + Service Agreement_Exelia - London Branch 2025_07072025.doc
Uploaded/received OI working document awaiting review or extraction.1.4 MB2026-06-28 21:14 UTCView DocumentDownload
LEGAL Outsourcing Exelia - London 2025_13102025.msg
05-email-uploads/LEGAL RE Exelia - ISP London_13102025_1/LEGAL Outsourcing Exelia - London 2025_13102025.msg
Uploaded/received OI working document awaiting review or extraction.673.5 KB2026-06-28 21:14 UTCView DocumentDownload
LEGAL RE Exelia - ISP London_13102025.msg
05-email-uploads/LEGAL RE Exelia - ISP London_13102025_1/LEGAL RE Exelia - ISP London_13102025.msg
Uploaded/received OI working document awaiting review or extraction.538.0 KB2026-06-28 21:14 UTCView DocumentDownload
LEGAL RE Exelia - ISP London_13102025_1.zip
05-email-uploads/LEGAL RE Exelia - ISP London_13102025_1.zip
Uploaded/received OI working document awaiting review or extraction.3.5 MB2026-06-28 21:14 UTCView DocumentDownload

2025signed Exelia 1

DocumentBrief descriptionSizeModifiedActions
2025VRSB07401_Data Protection Appointment_London_signed by Exelia.pdf
05-email-uploads/2025VRSB07401_Data Protection Appointment_London_signed by Exelia.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “2025 Signed Excelia)
636.9 KB2026-06-30 08:03 UTCView DocumentDownload

Clarkes 10

DocumentBrief descriptionSizeModifiedActions
Clarks Signed Contract.pdf
05-email-uploads/Clarks Signed Contract.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: For ambiguous document names, use the supplier as a prefix to the file name.
1.2 MB2026-06-28 20:26 UTCView DocumentDownload
Clarks Signed Contract_1.pdf
05-email-uploads/Clarks Signed Contract_1.pdf
Uploaded/received OI working document awaiting review or extraction.1.2 MB2026-06-28 20:26 UTCView DocumentDownload
Contract_Agreement_Summary.docx
05-email-uploads/Contract_Agreement_Summary.docx
Uploaded/received OI working document awaiting review or extraction.
Email instructions: For ambiguous document names, use the supplier as a prefix to the file name.
36.4 KB2026-06-28 20:26 UTCView DocumentDownload
Contract_Agreement_Summary_1.docx
05-email-uploads/Contract_Agreement_Summary_1.docx
Uploaded/received OI working document awaiting review or extraction.36.4 KB2026-06-28 20:26 UTCView DocumentDownload
Rate card - Clarks.docx
05-email-uploads/Rate card - Clarks.docx
Uploaded/received OI working document awaiting review or extraction.
Email instructions: For ambiguous document names, use the supplier as a prefix to the file name.
1007.1 KB2026-06-28 20:26 UTCView DocumentDownload
Rate card - Clarks.pdf
05-email-uploads/Rate card - Clarks.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: For ambiguous document names, use the supplier as a prefix to the file name.
603.8 KB2026-06-28 20:26 UTCView DocumentDownload
Rate card - Clarks_1.docx
05-email-uploads/Rate card - Clarks_1.docx
Uploaded/received OI working document awaiting review or extraction.1007.1 KB2026-06-28 20:26 UTCView DocumentDownload
Rate card - Clarks_1.pdf
05-email-uploads/Rate card - Clarks_1.pdf
Uploaded/received OI working document awaiting review or extraction.603.8 KB2026-06-28 20:26 UTCView DocumentDownload
ocr.docx
05-email-uploads/ocr.docx
Uploaded/received OI working document awaiting review or extraction.
Email instructions: For ambiguous document names, use the supplier as a prefix to the file name.
7.3 MB2026-06-28 20:26 UTCView DocumentDownload
ocr_1.docx
05-email-uploads/ocr_1.docx
Uploaded/received OI working document awaiting review or extraction.7.3 MB2026-06-28 20:26 UTCView DocumentDownload

Crown 6

DocumentBrief descriptionSizeModifiedActions
Crown.pdf
05-email-uploads/Crown.pdf
Uploaded/received OI working document awaiting review or extraction.395.6 KB2026-06-28 20:50 UTCView DocumentDownload
Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
05-email-uploads/Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
Uploaded/received OI working document awaiting review or extraction.127.5 KB2026-06-28 20:50 UTCView DocumentDownload
Summary.docx
05-email-uploads/Summary.docx
Uploaded/received OI working document awaiting review or extraction.16.5 KB2026-06-28 20:50 UTCView DocumentDownload
TOC_1.pdf
05-email-uploads/TOC_1.pdf
Uploaded/received OI working document awaiting review or extraction.416.6 KB2026-06-28 20:50 UTCView DocumentDownload
crown summ_1.pdf
05-email-uploads/crown summ_1.pdf
Uploaded/received OI working document awaiting review or extraction.252.6 KB2026-06-28 20:50 UTCView DocumentDownload
summ risk.pdf
05-email-uploads/summ risk.pdf
Uploaded/received OI working document awaiting review or extraction.279.2 KB2026-06-28 20:50 UTCView DocumentDownload

Deloitte 3

DocumentBrief descriptionSizeModifiedActions
Agreement.pdf
05-email-uploads/Agreement.pdf
Uploaded/received OI working document awaiting review or extraction.17.6 MB2026-06-28 20:35 UTCView DocumentDownload
Delloitte.doc.odt
05-email-uploads/Delloitte.doc.odt
Uploaded/received OI working document awaiting review or extraction.61.1 KB2026-06-28 20:35 UTCView DocumentDownload
delliote.pdf
05-email-uploads/delliote.pdf
Uploaded/received OI working document awaiting review or extraction.140.7 KB2026-06-28 20:35 UTCView DocumentDownload

Head Office 1

DocumentBrief descriptionSizeModifiedActions
SLA 2024 Allegato tecnico_FINAL.pdf
05-email-uploads/SLA 2024 Allegato tecnico_FINAL.pdf
Uploaded/received OI working document awaiting review or extraction.3.1 MB2026-06-28 18:50 UTCView DocumentDownload

IPREO 5

DocumentBrief descriptionSizeModifiedActions
1794efc3-0f4d-4524-b0a4-2ecf131cacf2
05-email-uploads/1794efc3-0f4d-4524-b0a4-2ecf131cacf2
Uploaded/received OI working document awaiting review or extraction.85.1 KB2026-06-28 20:38 UTCView DocumentDownload
366fa73b-f5c5-49a9-b344-466e1a0525cc
05-email-uploads/366fa73b-f5c5-49a9-b344-466e1a0525cc
Uploaded/received OI working document awaiting review or extraction.561.9 KB2026-06-28 20:38 UTCView DocumentDownload
Invoice-92336071-Ipreo Limited.PDF
05-email-uploads/Invoice-92336071-Ipreo Limited.PDF
Uploaded/received OI working document awaiting review or extraction.22.9 KB2026-06-28 20:38 UTCView DocumentDownload
Invoice-92336072-Ipreo Limited.PDF
05-email-uploads/Invoice-92336072-Ipreo Limited.PDF
Uploaded/received OI working document awaiting review or extraction.22.8 KB2026-06-28 20:38 UTCView DocumentDownload
b083b082-cbd0-4018-8356-104b6c094868
05-email-uploads/b083b082-cbd0-4018-8356-104b6c094868
Uploaded/received OI working document awaiting review or extraction.12.4 KB2026-06-28 20:38 UTCView DocumentDownload

Iron Mountain 6

DocumentBrief descriptionSizeModifiedActions
Iron Mountain.docx
05-email-uploads/Iron Mountain.docx
Uploaded/received OI working document awaiting review or extraction.16.6 KB2026-06-28 20:42 UTCView DocumentDownload
MGMT.pdf
05-email-uploads/MGMT.pdf
Uploaded/received OI working document awaiting review or extraction.1.9 MB2026-06-28 20:42 UTCView DocumentDownload
PROCS.pdf
05-email-uploads/PROCS.pdf
Uploaded/received OI working document awaiting review or extraction.4.6 MB2026-06-28 20:42 UTCView DocumentDownload
TOC.pdf
05-email-uploads/TOC.pdf
Uploaded/received OI working document awaiting review or extraction.7.9 MB2026-06-28 20:42 UTCView DocumentDownload
crown summ.pdf
05-email-uploads/crown summ.pdf
Uploaded/received OI working document awaiting review or extraction.252.6 KB2026-06-28 20:42 UTCView DocumentDownload
iron sum.pdf
05-email-uploads/iron sum.pdf
Uploaded/received OI working document awaiting review or extraction.178.3 KB2026-06-28 20:42 UTCView DocumentDownload

Kaizen 5

DocumentBrief descriptionSizeModifiedActions
Kaizen.odt
05-email-uploads/Kaizen.odt
Uploaded/received OI working document awaiting review or extraction.94.4 KB2026-06-28 20:50 UTCView DocumentDownload
Reconciliation.pdf
05-email-uploads/Reconciliation.pdf
Uploaded/received OI working document awaiting review or extraction.821.3 KB2026-06-28 20:50 UTCView DocumentDownload
Testing.pdf
05-email-uploads/Testing.pdf
Uploaded/received OI working document awaiting review or extraction.822.1 KB2026-06-28 20:50 UTCView DocumentDownload
Training.pdf
05-email-uploads/Training.pdf
Uploaded/received OI working document awaiting review or extraction.732.2 KB2026-06-28 20:50 UTCView DocumentDownload
kaizen.pdf
05-email-uploads/kaizen.pdf
Uploaded/received OI working document awaiting review or extraction.1.0 MB2026-06-28 20:50 UTCView DocumentDownload

One Advancxed 28

DocumentBrief descriptionSizeModifiedActions
5a344258-b2aa-45cc-82a9-3f67b34f82ef
05-email-uploads/5a344258-b2aa-45cc-82a9-3f67b34f82ef
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
738.0 KB2026-06-28 19:02 UTCView DocumentDownload
9ad24529-7309-43c1-927d-cee590ea94d8
05-email-uploads/9ad24529-7309-43c1-927d-cee590ea94d8
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
247.3 KB2026-06-28 19:02 UTCView DocumentDownload
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
05-email-uploads/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
156.1 KB2026-06-28 19:02 UTCView DocumentDownload
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
05-email-uploads/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
157.3 KB2026-06-28 19:02 UTCView DocumentDownload
AIMS - Information Security Policy v1.2a.pdf
05-email-uploads/AIMS - Information Security Policy v1.2a.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
247.4 KB2026-06-28 19:02 UTCView DocumentDownload
AIMS - Service Management Policy v1.0a.pdf
05-email-uploads/AIMS - Service Management Policy v1.0a.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
203.7 KB2026-06-28 19:02 UTCView DocumentDownload
Contract.pdf
05-email-uploads/Contract.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
295.3 KB2026-06-28 19:02 UTCView DocumentDownload
D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
05-email-uploads/D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
903.2 KB2026-06-28 19:02 UTCView DocumentDownload
D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
05-email-uploads/D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
831.7 KB2026-06-28 19:02 UTCView DocumentDownload
ISO27001 certificate (2023).pdf
05-email-uploads/ISO27001 certificate (2023).pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
1.1 MB2026-06-28 19:02 UTCView DocumentDownload
Internet Search.pdf
05-email-uploads/Internet Search.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
188.2 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search1.pdf
05-email-uploads/Internet Search1.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
180.8 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search2.pdf
05-email-uploads/Internet Search2.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
201.5 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search3.pdf
05-email-uploads/Internet Search3.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
181.6 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search4.pdf
05-email-uploads/Internet Search4.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
220.0 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search5.pdf
05-email-uploads/Internet Search5.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
199.8 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search6.pdf
05-email-uploads/Internet Search6.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
216.1 KB2026-06-28 19:02 UTCView DocumentDownload
Internet Search7.pdf
05-email-uploads/Internet Search7.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
199.8 KB2026-06-28 19:02 UTCView DocumentDownload
Intesa Sanpaolo- Quote -Q-967614 (1).pdf
05-email-uploads/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
78.4 KB2026-06-28 19:02 UTCView DocumentDownload
MITREFINCH LIMITED overview - CH.pdf
05-email-uploads/MITREFINCH LIMITED overview - CH.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
136.2 KB2026-06-28 19:02 UTCView DocumentDownload
MITREFINCH LIMITED people - CH.pdf
05-email-uploads/MITREFINCH LIMITED people - CH.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
151.9 KB2026-06-28 19:02 UTCView DocumentDownload
MITREFINCH VENDOR FORM-2023-signed.pdf
05-email-uploads/MITREFINCH VENDOR FORM-2023-signed.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
186.5 KB2026-06-28 19:02 UTCView DocumentDownload
MITREFINCH VENDOR FORM-2023.docx
05-email-uploads/MITREFINCH VENDOR FORM-2023.docx
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
60.7 KB2026-06-28 19:02 UTCView DocumentDownload
WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
05-email-uploads/WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
82.4 KB2026-06-28 19:02 UTCView DocumentDownload
WC Gordon James Wilson.pdf
05-email-uploads/WC Gordon James Wilson.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
95.0 KB2026-06-28 19:02 UTCView DocumentDownload
WC Jayne Louise Aspell.pdf
05-email-uploads/WC Jayne Louise Aspell.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
78.3 KB2026-06-28 19:02 UTCView DocumentDownload
WC Mitrefinch Ltd.pdf
05-email-uploads/WC Mitrefinch Ltd.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
78.1 KB2026-06-28 19:02 UTCView DocumentDownload
b7722566-95ef-4ca9-a7f0-9d89ec35cbbe
05-email-uploads/b7722566-95ef-4ca9-a7f0-9d89ec35cbbe
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “Contracts” “One Advancxed”
90.3 KB2026-06-28 19:02 UTCView DocumentDownload

Unassigned 2

Email-uploaded documents routed by quoted email-body values: first quote = section; second quote = subheading.

Uploaded Attachments 2

DocumentBrief descriptionSizeModifiedActions
2025VRSB07401_Data Protection Appointment_London_signed by ISP.pdf
05-email-uploads/2025VRSB07401_Data Protection Appointment_London_signed by ISP.pdf
Uploaded/received OI working document awaiting review or extraction.
Email instructions: “2025 Signed Excelia)
741.8 KB2026-06-30 08:03 UTC
View DocumentDownload
SLA 2024 Allegato tecnico_FINAL_1.pdf
05-email-uploads/SLA 2024 Allegato tecnico_FINAL_1.pdf
Uploaded/received OI working document awaiting review or extraction.3.1 MB2026-06-28 18:50 UTC
View DocumentDownload

Archived OI repository

Regulation 3

Regulatory source material and official guidance.

Metadata 3

DocumentBrief descriptionSizeModifiedActions
fetch_results.json
99-archive/01-source-regulation/metadata/fetch_results.json
Archived OI repository document retained outside live working set.5.8 KB2026-06-25 13:55 UTCView DocumentDownload
sha256sums.txt
99-archive/01-source-regulation/metadata/sha256sums.txt
Archived OI repository document retained outside live working set.1.6 KB2026-06-25 13:56 UTCView DocumentDownload
source_manifest.json
99-archive/01-source-regulation/metadata/source_manifest.json
Archived OI repository document retained outside live working set.5.5 KB2026-06-25 13:55 UTCView DocumentDownload

ISP Documentation 1

Client / ISP-supplied documents uploaded for the outsourcing initiative.

Uploaded attachments 1

DocumentBrief descriptionSizeModifiedActions
manifest.jsonl.20260626155220.archived
99-archive/05-email-uploads/manifest.jsonl.20260626155220.archived
Archived OI repository document retained outside live working set.23.2 KB2026-06-26 15:30 UTCView DocumentDownload

OI Internal Documentation 7

OI working papers, analysis, outputs, manifests and repository notes.

03 Analysis 5

DocumentBrief descriptionSizeModifiedActions
domain-email-setup-options.md
99-archive/03-analysis/domain-email-setup-options.md
Archived OI repository document retained outside live working set.2.2 KB2026-06-25 12:25 UTCView DocumentDownload
oi-documentation-dashboard.md
99-archive/03-analysis/oi-documentation-dashboard.md
Archived OI repository document retained outside live working set.2.1 KB2026-06-25 14:40 UTCView DocumentDownload
outsourcing-portal-control-matrix.csv
99-archive/03-analysis/outsourcing-portal-control-matrix.csv
Practical outsourcing portal control matrix.13.4 KB2026-06-25 14:10 UTCView DocumentDownload
outsourcing-portal-control-matrix.md
99-archive/03-analysis/outsourcing-portal-control-matrix.md
Practical outsourcing portal control matrix.21.0 KB2026-06-25 14:09 UTCView DocumentDownload
repository-document-inventory.md
99-archive/03-analysis/repository-document-inventory.md
Repository documentation inventory.3.3 KB2026-06-25 14:40 UTCView DocumentDownload

04 Outputs 1

DocumentBrief descriptionSizeModifiedActions
oi-control-matrix-email.eml
99-archive/04-outputs/oi-control-matrix-email.eml
Practical outsourcing portal control matrix.59.4 KB2026-06-25 14:18 UTCView DocumentDownload

Documents 1

DocumentBrief descriptionSizeModifiedActions
README.md
99-archive/README.md
Archived OI repository document retained outside live working set.1.0 KB2026-06-25 12:11 UTCView DocumentDownload

Deleted listings / recovery 147

Listings removed with Delete Listing are hidden from the live/archive sections but retained here for restore or download.

DocumentRecovery detailsSizeModifiedActions
create_english_user_guide.py
99-archive/.deleted-listings/03-analysis/create_english_user_guide.py
Deleted listing recovery copy.
Original listing: 03-analysis/create_english_user_guide.py
Deleted: 2026-06-30T07:08:12+00:00
22.5 KB2026-06-28 22:42 UTCView DocumentDownload
page-01.txt
99-archive/.deleted-listings/03-analysis/ocr-pages-user-guide/page-01.txt
Deleted listing recovery copy.
Original listing: 03-analysis/ocr-pages-user-guide/page-01.txt
Deleted: 2026-06-30T07:09:22+00:00
73 B2026-06-28 22:24 UTCView DocumentDownload
page-02.txt
99-archive/.deleted-listings/03-analysis/ocr-pages-user-guide/page-02.txt
Deleted listing recovery copy.
Original listing: 03-analysis/ocr-pages-user-guide/page-02.txt
Deleted: 2026-06-30T07:09:34+00:00
318 B2026-06-28 22:24 UTCView DocumentDownload
page-03.txt
99-archive/.deleted-listings/03-analysis/ocr-pages-user-guide/page-03.txt
Deleted listing recovery copy.
Original listing: 03-analysis/ocr-pages-user-guide/page-03.txt
Deleted: 2026-06-30T07:10:07+00:00
893 B2026-06-28 22:25 UTCView DocumentDownload
source-index-outsourcing-oversight.md
99-archive/.deleted-listings/03-analysis/source-index-outsourcing-oversight.md
Deleted listing recovery copy.
Original listing: 03-analysis/source-index-outsourcing-oversight.md
Deleted: 2026-06-28T17:38:20+00:00
8.7 KB2026-06-25 13:57 UTCView DocumentDownload
DELOITTE_Crown (2).zip
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown (2).zip
Deleted listing recovery copy.
Original listing: 05-email-uploads/DELOITTE_Crown (2).zip
Deleted: 2026-06-28T17:36:14+00:00
16.3 MB2026-06-26 14:23 UTCView DocumentDownload
DELOITTE_Crown (2)_1.zip
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown (2)_1.zip
Deleted listing recovery copy.
Original listing: 05-email-uploads/DELOITTE_Crown (2)_1.zip
Deleted: 2026-06-28T17:36:26+00:00
16.3 MB2026-06-26 15:30 UTCView DocumentDownload
DELOITTE_Crown (2)_2.zip
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown (2)_2.zip
Deleted listing recovery copy.
Original listing: 05-email-uploads/DELOITTE_Crown (2)_2.zip
Deleted: 2026-06-28T17:38:47+00:00
16.3 MB2026-06-26 15:54 UTCView DocumentDownload
Crown.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/CROWN/Crown.pdf
Deleted listing recovery copy.
Original listing: 05-email-uploads/DELOITTE_Crown -2/CROWN/Crown.pdf
Deleted: 2026-06-28T17:39:00+00:00
395.6 KB2026-06-26 14:23 UTCView DocumentDownload
Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/CROWN/Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
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Summary.docx
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/CROWN/Summary.docx
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TOC.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/CROWN/TOC.pdf
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crown summ.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/CROWN/crown summ.pdf
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summ risk.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/CROWN/summ risk.pdf
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Agreement.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/DELOITTE LLP/Agreement.pdf
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Delloitte.doc.odt
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/DELOITTE LLP/Delloitte.doc.odt
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delliote.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2/DELOITTE LLP/delliote.pdf
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Crown.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/CROWN/Crown.pdf
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Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/CROWN/Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
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Summary.docx
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/CROWN/Summary.docx
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TOC.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/CROWN/TOC.pdf
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crown summ.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/CROWN/crown summ.pdf
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summ risk.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/CROWN/summ risk.pdf
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Agreement.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/DELOITTE LLP/Agreement.pdf
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Delloitte.doc.odt
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/DELOITTE LLP/Delloitte.doc.odt
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Original listing: 05-email-uploads/DELOITTE_Crown -2-_1/DELOITTE LLP/Delloitte.doc.odt
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delliote.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_1/DELOITTE LLP/delliote.pdf
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Crown.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/CROWN/Crown.pdf
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Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/CROWN/Questionnaire_Outsourcing - LONDON - 2024 IT Risk Assessment.xlsx
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Summary.docx
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/CROWN/Summary.docx
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TOC.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/CROWN/TOC.pdf
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crown summ.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/CROWN/crown summ.pdf
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summ risk.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/CROWN/summ risk.pdf
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Agreement.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/DELOITTE LLP/Agreement.pdf
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Delloitte.doc.odt
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/DELOITTE LLP/Delloitte.doc.odt
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Original listing: 05-email-uploads/DELOITTE_Crown -2-_2/DELOITTE LLP/Delloitte.doc.odt
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delliote.pdf
99-archive/.deleted-listings/05-email-uploads/DELOITTE_Crown -2-_2/DELOITTE LLP/delliote.pdf
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Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004).pdf
99-archive/.deleted-listings/05-email-uploads/Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004).pdf
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Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004)_1.pdf
99-archive/.deleted-listings/05-email-uploads/Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004)_1.pdf
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Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004)_1.pdf.20260628173728.deleted
99-archive/.deleted-listings/05-email-uploads/Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004)_1.pdf.20260628173728.deleted
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Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004)_2.pdf
99-archive/.deleted-listings/05-email-uploads/Guida di Processo Outsourcing Valutazione e Monitoraggio delle Esternalizzazioni_ENG-rev final (004)_2.pdf
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2023 - MITREFINCH LTD - DATA.zip
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/2023 - MITREFINCH LTD - DATA.zip
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Contract.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Contract.pdf
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ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
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ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
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D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
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Original listing: 05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
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D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
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Original listing: 05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
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Internet Search.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search.pdf
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Internet Search1.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search1.pdf
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Internet Search2.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search2.pdf
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Internet Search3.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search3.pdf
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Internet Search4.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search4.pdf
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Original listing: 05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search4.pdf
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Internet Search5.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search5.pdf
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Internet Search6.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search6.pdf
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Internet Search7.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search7.pdf
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MITREFINCH LIMITED overview - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH LIMITED overview - CH.pdf
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MITREFINCH LIMITED people - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH LIMITED people - CH.pdf
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MITREFINCH VENDOR FORM-2023-signed.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH VENDOR FORM-2023-signed.pdf
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MITREFINCH VENDOR FORM-2023.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH VENDOR FORM-2023.docx
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RE Renewal Notice.msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE Renewal Notice.msg
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RE Vendor review - PEP .msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE Vendor review - PEP .msg
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RE_ Intesa Sanpaolo _ URGENT_.msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE_ Intesa Sanpaolo _ URGENT_.msg
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WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
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WC Gordon James Wilson.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Gordon James Wilson.pdf
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WC Jayne Louise Aspell.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Jayne Louise Aspell.pdf
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WC Mitrefinch Ltd.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Mitrefinch Ltd.pdf
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AIMS - Information Security Policy v1.2a.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/HR Software/AIMS - Information Security Policy v1.2a.pdf
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AIMS - Service Management Policy v1.0a.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/HR Software/AIMS - Service Management Policy v1.0a.pdf
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ISO27001 certificate (2023).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/HR Software/ISO27001 certificate (2023).pdf
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Intesa Sanpaolo- Quote -Q-967614 (1).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/HR Software/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
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Intesa Sanpaolo- Quote -Q-967614 (1).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/Advanced Software - Mitrefinch/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
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Clarks Signed Contract.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/CAS/CLARKS DOCUMENT/Clarks Signed Contract.pdf
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Contract_Agreement_Summary.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/CAS/CLARKS DOCUMENT/Contract_Agreement_Summary.docx
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Rate card - Clarks.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/CAS/CLARKS DOCUMENT/Rate card - Clarks.docx
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Rate card - Clarks.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/CAS/CLARKS DOCUMENT/Rate card - Clarks.pdf
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ocr.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS/CAS/CLARKS DOCUMENT/ocr.docx
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One Advanced_CAS.zip
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS.zip
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2023 - MITREFINCH LTD - DATA.zip
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/2023 - MITREFINCH LTD - DATA.zip
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Contract.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Contract.pdf
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ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
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ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
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D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
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D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
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Internet Search.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search.pdf
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Internet Search1.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search1.pdf
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Internet Search2.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search2.pdf
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Internet Search3.pdf
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Internet Search4.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search4.pdf
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Internet Search5.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search5.pdf
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Internet Search6.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search6.pdf
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Internet Search7.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search7.pdf
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MITREFINCH LIMITED overview - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH LIMITED overview - CH.pdf
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MITREFINCH LIMITED people - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH LIMITED people - CH.pdf
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MITREFINCH VENDOR FORM-2023-signed.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH VENDOR FORM-2023-signed.pdf
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MITREFINCH VENDOR FORM-2023.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH VENDOR FORM-2023.docx
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RE Renewal Notice.msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE Renewal Notice.msg
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RE Vendor review - PEP .msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE Vendor review - PEP .msg
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RE_ Intesa Sanpaolo _ URGENT_.msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE_ Intesa Sanpaolo _ URGENT_.msg
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WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
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WC Gordon James Wilson.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Gordon James Wilson.pdf
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WC Jayne Louise Aspell.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Jayne Louise Aspell.pdf
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WC Mitrefinch Ltd.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Mitrefinch Ltd.pdf
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AIMS - Information Security Policy v1.2a.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/HR Software/AIMS - Information Security Policy v1.2a.pdf
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AIMS - Service Management Policy v1.0a.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/HR Software/AIMS - Service Management Policy v1.0a.pdf
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ISO27001 certificate (2023).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/HR Software/ISO27001 certificate (2023).pdf
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Intesa Sanpaolo- Quote -Q-967614 (1).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/HR Software/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
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Intesa Sanpaolo- Quote -Q-967614 (1).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/Advanced Software - Mitrefinch/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
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Clarks Signed Contract.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/CAS/CLARKS DOCUMENT/Clarks Signed Contract.pdf
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Contract_Agreement_Summary.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/CAS/CLARKS DOCUMENT/Contract_Agreement_Summary.docx
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Rate card - Clarks.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/CAS/CLARKS DOCUMENT/Rate card - Clarks.docx
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Rate card - Clarks.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/CAS/CLARKS DOCUMENT/Rate card - Clarks.pdf
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ocr.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1/CAS/CLARKS DOCUMENT/ocr.docx
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One Advanced_CAS_1.zip
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_1.zip
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2023 - MITREFINCH LTD - DATA.zip
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/2023 - MITREFINCH LTD - DATA.zip
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Contract.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Contract.pdf
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ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED CH.pdf
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ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED people - CH.pdf
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D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_ADVANCED_BUSINESS_SOFTWARE_AND_SOLUTIONS_LIMITED_26052023.pdf
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D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/D&BComplianceReport_MITREFINCH_LIMITED_08022023.pdf
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Internet Search.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search.pdf
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Internet Search1.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search1.pdf
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Internet Search2.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search2.pdf
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Internet Search3.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search3.pdf
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Internet Search4.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search4.pdf
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Internet Search5.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search5.pdf
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Internet Search6.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search6.pdf
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Internet Search7.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/Internet Search7.pdf
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MITREFINCH LIMITED overview - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH LIMITED overview - CH.pdf
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MITREFINCH LIMITED people - CH.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH LIMITED people - CH.pdf
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MITREFINCH VENDOR FORM-2023-signed.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH VENDOR FORM-2023-signed.pdf
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MITREFINCH VENDOR FORM-2023.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/MITREFINCH VENDOR FORM-2023.docx
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RE Renewal Notice.msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE Renewal Notice.msg
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RE Vendor review - PEP .msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE Vendor review - PEP .msg
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RE_ Intesa Sanpaolo _ URGENT_.msg
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/RE_ Intesa Sanpaolo _ URGENT_.msg
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WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC ADVANCED BUSINESS SOFTWARE AND SOLUTIONS Ltd.pdf
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WC Gordon James Wilson.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Gordon James Wilson.pdf
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WC Jayne Louise Aspell.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Jayne Louise Aspell.pdf
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WC Mitrefinch Ltd.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Due Dillgence Information/2023 - MITREFINCH LTD - DATA/WC Mitrefinch Ltd.pdf
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AIMS - Information Security Policy v1.2a.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/HR Software/AIMS - Information Security Policy v1.2a.pdf
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AIMS - Service Management Policy v1.0a.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/HR Software/AIMS - Service Management Policy v1.0a.pdf
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ISO27001 certificate (2023).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/HR Software/ISO27001 certificate (2023).pdf
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Intesa Sanpaolo- Quote -Q-967614 (1).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/HR Software/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
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Intesa Sanpaolo- Quote -Q-967614 (1).pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/Advanced Software - Mitrefinch/Intesa Sanpaolo- Quote -Q-967614 (1).pdf
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Clarks Signed Contract.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/CAS/CLARKS DOCUMENT/Clarks Signed Contract.pdf
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Contract_Agreement_Summary.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/CAS/CLARKS DOCUMENT/Contract_Agreement_Summary.docx
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Rate card - Clarks.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/CAS/CLARKS DOCUMENT/Rate card - Clarks.docx
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Rate card - Clarks.pdf
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/CAS/CLARKS DOCUMENT/Rate card - Clarks.pdf
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ocr.docx
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2/CAS/CLARKS DOCUMENT/ocr.docx
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One Advanced_CAS_2.zip
99-archive/.deleted-listings/05-email-uploads/One Advanced_CAS_2.zip
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