Reglator

Decision / Product

Launching embedded accounts or cards on a platform

What does the platform become when it offers accounts?

Embedded products change the platform, not just its product line. The platform starts to sit inside a regulated flow, with responsibilities that depend on how the programme is structured.

Simulation shows the consequence across platform, partner and end customer rather than for the platform alone.

Regulatory delta

What this decision tends to move

The delta is the difference between the institution's position today and its position if this decision were executed.

Activity
What the platform is doing in the flow.
Structure
Which party is the regulated one.
Dependencies
What the platform relies on the partner for.
Controls
What the platform must operate and evidence.
Disclosure
What the end customer must be told.

Design space

Ways to reach the same commercial objective

Two configurations that achieve the same outcome frequently produce materially different regulatory deltas. Comparing them is how the decision is made.

Option 01

Fully partner-issued

Smallest platform delta.

Option 02

Platform as programme manager

More control, more obligation.

Option 03

Platform holds its own permissions

Largest delta, most independence.

Before committing

What management should establish first

  • Which model the commercial economics require
  • What each model obliges the platform to run
  • How the structure looks under partner diligence

Common questions

Questions this page answers

Can a platform stay outside the regulatory perimeter?

Sometimes, depending on structure and substance. Simulation is how that is tested rather than assumed.