It is a set of conditions and restrictions imposed by the Authority in order to protect the rights of the insured, beneficiaries and affected stakeholders, including restrictions on:
1. Number and category of the customers of the Innovative Solution Owner participating in the test.
2. Type and size of transactions.
3. Prohibition of the possession of the funds of the insured and the beneficiaries.
4. Requirements to obtain written approvals from customers.
5. Requirements to add clear phrases in all correspondence with customers indicating that they are participating in the test.
6. Requirements for the simulation processes of system breach.
7. Controls of anti-money laundering and combating the financing of terrorism.

8. Requirements of processing and protecting customer data by the innovative solution.

9. The Innovative Solution Owner shall submit reports in order to ensure a robust framework for identifying and managing risks during the testing process.