Applying receivables management standards in practice

November 2025 — Luxembourg

In November 2025 we undertook a focused review of RMAI standards and their practical application to receivables-related business. The review examined governance, documentation, consumer protection, data management, compliance controls and the allocation of responsibilities between purchasers, owners and servicers.

The exercise was particularly relevant to international structures, where commercial arrangements may cross several legal and regulatory environments. It helped us translate broad industry principles into questions that can be used when assessing a portfolio, a service provider or a proposed transaction.

We are publishing this update because membership alone is not the real milestone. The more meaningful development was applying the association's standards to the type of financial-asset and compliance work undertaken by VieKey Consulting.

For more information, write to [email protected].

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