Purpose

Confirm each outsourcing arrangement is documented in writing and includes safeguards proportionate to the risk of the outsourced service.

Scope

This procedure applies to outsourcing arrangements and material changes to outsourcing arrangements as defined in the Bitkaya Outsourcing Risk Management Manual.

Steps

#ActionDetailsEvidence
1Confirm the agreement or standard terms identify service scope and responsibilitiesEvery outsourcing arrangement must be documented in writingAgreement review checklist
2Review start, renewal, end, and notice terms, and service levels where relevant—Terms review note
3Review confidentiality and data protection, and incident notification terms—Confidentiality and incident terms review
4Review access and audit rights where relevant, business continuity expectations, subcontracting rules, and termination and exit support termsCBCS requires written agreements that clearly set out material aspects of the arrangement and preserve access and audit rightsAccess, audit, continuity, subcontracting and exit terms review
5For large standardized providers, document where Bitkaya relies on a combination of standard terms, provider documentation, certifications, internal controls, and risk acceptanceBitkaya does not require every provider to accept a fully bespoke contract, as long as the arrangement remains acceptable in light of the service’s riskStandard terms reliance and risk acceptance record
6Escalate important gaps for risk acceptance before executionAny important gap in a material or critical arrangement must be documented, assessed, and approved at the appropriate levelGap escalation and risk acceptance record
7Store the signed agreement or approved standard terms reference in the evidence file—Signed agreement or standard terms reference in evidence file

Evidence

  • agreement review checklist
  • contract or standard terms reference
  • risk acceptance record
  • signed or approved agreement evidence

Relationships

Assurance

Runtime effectiveness results are maintained in Odoo and assessed through the Hermes workflow tracked in ISS-HERMES-001. This note defines design, ownership, evidence expectations and testing method; it does not contain a manually maintained operation, evidence or overall effectiveness rating.

  • Design status: drafted from approved manual

History

  • 2026-07-25: Created procedure from the Bitkaya Outsourcing Risk Management Manual version 1.0.
  • 2026-07-25: Set procedure status to implemented based on Board approval of the Outsourcing Risk Management Manual on 2026-04-16.