F4.13 Establish requirements for auditable data trails to support dispute redressal

Principle

F4 Reinforce transparency and accountability

Risks

SV3 Weak institutions, RS4 Lack of recourse

Life Cycle Stages

L2 - Strategy and Design

Practices

• Require that all payment transactions include digitally signed records for every component, ensuring the authenticity and integrity of transaction data.

• Ensure that these records are auditable using efficient digital tools, allowing for rapid and thorough review during dispute resolution processes.