Financial Framework Partnership Agreement Template for Germany

1. Anti-Money Laundering Procedures: Detailed AML procedures when the partnership involves payment services or high-risk activities

2. Competition Compliance: Specific provisions when partners are competitors or have significant market share

3. Intellectual Property Rights: IP provisions when the partnership involves technology or proprietary systems

4. Business Continuity: Detailed continuity requirements for critical financial services

5. Marketing and Branding: Rules for co-branding and marketing when public-facing services are involved

6. Staff and Training: Personnel requirements when specific qualifications or certifications are needed

7. Insurance Requirements: Detailed insurance obligations for high-risk financial activities

1. Schedule 1 - Services Description: Detailed description of specific financial services covered

2. Schedule 2 - Service Levels: Specific performance metrics and service level agreements

3. Schedule 3 - Fee Structure: Detailed pricing, fees, and payment terms

4. Schedule 4 - Governance Procedures: Detailed procedures for partnership management and oversight

5. Schedule 5 - Technical Requirements: Technical specifications for systems and interfaces

6. Schedule 6 - Compliance Procedures: Detailed regulatory compliance procedures

7. Schedule 7 - Contact Details: Key contacts and escalation procedures

8. Appendix A - Required Forms: Standard forms and templates for operational processes

9. Appendix B - Security Protocols: Information security and data protection protocols

10. Appendix C - Regulatory Licenses: Copies of relevant regulatory licenses and permissions