You will know who answers for what, on validated documents
Your legal team is looking for an accountable contact: who decides, who answers for an operation, who controls, and on what document this rests. You will find here the structure of responsibilities within the entity and the documents that establish them. Concise, accurate governance is worth more than an elaborate organisation chart.
Governance at a glance
- Committing entity Mon Ami Poto SAS MAP is its institutional brand
- Status Electronic money institution authorised by the ACPR
- Supervision Autorité de contrôle prudentiel et de résolution It assesses the good repute and competence of the executives, as well as internal control
Entities
The structure that carries the activity
MAP is the institutional brand of the project carried by Mon Ami Poto SAS. Every name, role and body published here has been verified in a primary source
- Brand
- MAP
- Committing entity
- Mon Ami Poto SAS
- Status
- Electronic money institution authorised by the ACPR
- Supervisory authority
- Autorité de contrôle prudentiel et de résolution
- Relationship between brand and entity
- Published from the articles of association and the trade mark filing
- Executives cleared for publication
- Published after written validation by each person concerned
- Constituted bodies
- Published from the articles of association and the minutes
Responsibilities
The functions that commit the entity
A responsibility is described by its purpose before it is attached to a name. Here are the functions held within the entity, and what each of them answers for
- Management of the entity
- Commits the entity, settles the offer and answers for the activity before the supervisory authority.
- Compliance
- Defines the onboarding and operation controls, and handles cases that fall outside the rules.
- Risk and internal control
- Assesses the risks specific to the activity and verifies that the planned controls are applied.
- Systems security
- Answers for access management, protection of exchanges and incident handling.
- Data protection
- Answers for purposes, access by role, retention and the exercise of rights.
- Digital euro account
- Follows a given digital euro account with the funder, from the first discussion through to the reports.
These functions are described by their purpose. The identity of the person holding each of them is published with their written authorisation. The name of your contact for the digital euro account is communicated at the first discussion.
Executives cleared for publication
Names, roles and biographies appear on this page once validated by the people concerned. For each executive, the page publishes their exact role in the entity, the extent of their responsibility and a short validated biography, drawn from the entity’s documents.
Oversight
The review of governance and internal organisation is part of the framework applicable to an electronic money institution. The supervisory authority assesses the good repute and competence of the executives, as well as internal control. That framework is imposed on the entity.
Internal control, compliance, risk
Internal oversight measures are described by their purpose and by what they cover. The detail useful to a compliance department is provided as part of a supplier assessment, with its date.
Reference documents The documents that establish this page
Each element above refers to a document. An element is published once its document is attached
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