Step 03 / Your workbook

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Payments and e-money

Payment institutions, e-money issuers and associated payment services

You'll receive

  • 01 — Your blank workbookExcel file with 32 sector-specific factors, formulas, scoring guidance and editable control fields
  • 02 — The worked exampleA filled-in version showing an illustrative firm's risks, ratings, controls and residual exposure
  • 03 — User guide (PDF)How to complete, adapt and review the assessment, with the scoring explained

No account needed. No payment. A practical starting point for your own assessment, not a substitute for evaluating your actual risks.

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