Institutions are required to conduct thorough monitoring of their contractual arrangements to ensure compliance with the criteria outlined in Article 5, particularly points (10)(a) through (e). It is imperative that these institutions maintain comprehensive documentation that satisfies the scrutiny of competent authorities.

This documentation serves not only as evidence of adherence to regulatory conditions but also as a critical tool for governance and risk management. By aligning their practices with these requirements, institutions reinforce their commitment to maintaining regulatory standards and fostering transparency in their operations.