Single format · FV08-K7-2

LSP and DLG agreement, review checklist

A single format from the Payments and Digital Lending, The Triggers a CA Must Spot pack. Credit Facilities Directions 2025 · Responsible Business Conduct Directions 2025.

Length
1 page
Blanks to fill
26
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1LSP and DLG agreement, review checklistCredit Facilities Directions 2025 · Responsible Business Conduct Directions 202526 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] review checklist — agreement between a regulated entity (RE) and a lending service provider (LSP)

RE: [Name, CoR no.] LSP: [Name, CIN] DLA(s): [app names] Agreement dated: [Date of the agreement]

#

Point

What to look for

Finding

1

Parties and roles

RE is the lender; LSP's services (sourcing, underwriting support, servicing, collection) listed; no lending by LSP

[ ]

2

Disclosure of lender

RE name shown to borrower before sanction; RE and LSP names on the DLA

[ ]

3

Fund flow

Disbursement to borrower's account and repayment to RE's account only; no pool, nodal or collection account of LSP in the loan flow

[ ]

4

Fees

LSP paid by RE; no charge collected by LSP from borrower

[ ]

5

KFS and APR

KFS generated by RE with all-in APR; cooling-off period stated

[ ]

6

DLG amount

Total DLG on the portfolio not above 5% of disbursements; no disguised DLG (fee clawbacks, subsidy linked to defaults)

[__%]

1 more paragraphs and tables follow in the full format.

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