Purpose

Monitor outsourced services proportionately so issues, provider changes and regulatory concerns are identified and escalated.

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 internal owner is assigned and the register entry remains currentEach outsourcing arrangement must be monitored by its internal ownerOwner assignment and register currency confirmation
2Monitor service quality, issues or incidents, provider changes, legal or regulatory concerns, and assurance reports or certificationsMonitoring should be proportionateMonitoring record
3Collect assurance reports, certifications or provider notices where proportionateFor standardized providers, Bitkaya may rely on platform notices, audit reports, certifications, and management review rather than expensive bespoke audit activity where that is proportionate and sensibleProvider assurance evidence
4Perform at least annual reassessment for standard outsourcingStandard outsourcing should be reviewed at least annuallyAnnual standard outsourcing review record
5Perform at least annual review for material outsourcing, and when there is a meaningful issue or change—Material outsourcing review record
6Perform closer review for critical or essential outsourcing upon material change or issueCBCS expects periodic review, proactive provider management, escalation of adverse developments, and prompt action where neededCritical or essential outsourcing review record
7Escalate adverse developments and track remediation actions—Issue escalation and remediation record
8Update classification, due diligence, continuity and register records when monitoring identifies a material change—Updated classification, due diligence, continuity and register records

Evidence

  • monitoring record
  • annual review record
  • provider assurance evidence
  • issue escalation and remediation record

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.