Track and trace - Revision history

imported>Doug Williamson: Add definitions. Source: UK NHS https://www.gov.uk/guidance/nhs-test-and-trace-how-it-works

2021-01-03T20:50:19Z

Add definitions. Source: UK NHS https://www.gov.uk/guidance/nhs-test-and-trace-how-it-works

← Older revision		Revision as of 20:50, 3 January 2021
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	''Payments''.		1. ''Payments''.

	Track and trace is the ability to see where a payment is at any given time in the transaction flow, particularly in relation to cross border payments.		Track and trace is the ability to see where a payment is at any given time in the transaction flow, particularly in relation to cross border payments.
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	:''The Treasurer, December 2019, p29.''		:''The Treasurer, December 2019, p29.''


			2. ''Pandemic - Covid-19 - UK.''

			A system for people who test positive for Covid-19, together with their contacts, to self-isolate for appropriate quarantine periods.


			3. ''Pandemic - Covid-19.''

			Other similar systems.


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	* [[CGI]]		* [[CGI]]
	* [[Confirmation of Payee]]		* [[Confirmation of Payee]]
			* [[COVID-19]]
	* [[Direct debit]]		* [[Direct debit]]
	* [[Distributed ledger]]		* [[Distributed ledger]]
	* [[Fintech]]		* [[Fintech]]
	* [[g4C]]		* [[g4C]]
			* [[Pandemic]]
	* [[Payments and payment systems]]		* [[Payments and payment systems]]
	* [[PayPal]]		* [[PayPal]]

imported>Doug Williamson: Classify page.

2019-12-24T12:15:34Z

Classify page.

← Older revision		Revision as of 12:15, 24 December 2019
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	===External link===		===External link===
	* [http://www.swift.com/index.page?lang=en Society for Worldwide Interbank Financial Telecommunications]		* [http://www.swift.com/index.page?lang=en Society for Worldwide Interbank Financial Telecommunications]

			[[Category:Accounting,_tax_and_regulation]]
			[[Category:The_business_context]]
			[[Category:Identify_and_assess_risks]]
			[[Category:Manage_risks]]
			[[Category:Cash_management]]
			[[Category:Financial_products_and_markets]]
			[[Category:Liquidity_management]]
			[[Category:Technology]]

imported>Doug Williamson: Layout.

2019-12-24T11:10:58Z

Layout.

← Older revision		Revision as of 11:10, 24 December 2019
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	:<span style="color:#4B0082">'''''What's on the radar for treasury in 2020?'''''</span>		:<span style="color:#4B0082">'''''What's on the radar for treasury in 2020?'''''</span>

	:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent.		:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent:

	:Confirmation of Payee will be delivered by the six largest banks in the UK by March 2020. This will help fight fraud by requiring validation of the beneficiary account name.		: - '''Confirmation of Payee''' will be delivered by the six largest banks in the UK by March 2020. This will help fight fraud by requiring validation of the beneficiary account name.

	:Request to Pay will be coming soon and for those treasurers reliant on direct debit income, their cash forecasts may change significantly as customers choose to delay payment.		: - '''Request to Pay''' will be coming soon and for those treasurers reliant on direct debit income, their cash forecasts may change significantly as customers choose to delay payment.

	:Strong Customer Authentication was scheduled to have been implemented in the summer of 2019, but due to various reasons is now being delayed.		: - '''Strong Customer Authentication''' was scheduled to have been implemented in the summer of 2019, but due to various reasons is now being delayed.

	:These changes and others will affect key payment activities – both inbound and outbound.		:These changes and others will affect key payment activities – both inbound and outbound.

imported>Doug Williamson: Capitalise Pay in link.

2019-12-23T14:02:49Z

Capitalise Pay in link.

← Older revision		Revision as of 14:02, 23 December 2019
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	* [[Payments and payment systems]]		* [[Payments and payment systems]]
	* [[PayPal]]		* [[PayPal]]
	* [[Request to ~~pay~~]]		* [[Request to Pay]]
	* [[Ripple payment protocol]]		* [[Ripple payment protocol]]
	* [[Society for Worldwide Interbank Financial Telecommunications]] (SWIFT)		* [[Society for Worldwide Interbank Financial Telecommunications]] (SWIFT)

imported>Doug Williamson: Capitalise Payee.

2019-12-23T13:32:44Z

Capitalise Payee.

← Older revision		Revision as of 13:32, 23 December 2019
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	:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent.		:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent.

	:Confirmation of ~~payee~~ will be delivered by the six largest banks in the UK by March 2020. This will help fight fraud by requiring validation of the beneficiary account name.		:Confirmation of Payee will be delivered by the six largest banks in the UK by March 2020. This will help fight fraud by requiring validation of the beneficiary account name.

	:Request to Pay will be coming soon and for those treasurers reliant on direct debit income, their cash forecasts may change significantly as customers choose to delay payment.		:Request to Pay will be coming soon and for those treasurers reliant on direct debit income, their cash forecasts may change significantly as customers choose to delay payment.
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	* [[Blockchain]]		* [[Blockchain]]
	* [[CGI]]		* [[CGI]]
	* [[Confirmation of ~~payee~~]]		* [[Confirmation of Payee]]
	* [[Direct debit]]		* [[Direct debit]]
	* [[Distributed ledger]]		* [[Distributed ledger]]

imported>Doug Williamson: Layout.

2019-12-23T13:27:25Z

Layout.

← Older revision		Revision as of 13:27, 23 December 2019
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	<span style="color:#4B0082">'''''What's on the radar for treasury in 2020?'''''</span>		:<span style="color:#4B0082">'''''What's on the radar for treasury in 2020?'''''</span>

	:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent.		:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent.

imported>Doug Williamson: Remove surplus text.

2019-12-23T13:26:57Z

Remove surplus text.

← Older revision		Revision as of 13:26, 23 December 2019
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	Track and trace is the ability to see where a payment is at any given time in the transaction flow, particularly in relation to cross border payments.		Track and trace is the ability to see where a payment is at any given time in the transaction flow, particularly in relation to cross border payments.




	~~SWIFT’s Global Payments Innovation, a closed private blockchain for cross-border payments.~~

imported>Doug Williamson: Mend links.

2019-12-23T13:26:40Z

Mend links.

← Older revision		Revision as of 13:26, 23 December 2019
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	* [[Ripple payment protocol]]		* [[Ripple payment protocol]]
	* [[Society for Worldwide Interbank Financial Telecommunications]] (SWIFT)		* [[Society for Worldwide Interbank Financial Telecommunications]] (SWIFT)
	* [[Strong ~~customer authentication~~]]		* [[Strong Customer Authentication]]
	* [[~~Swift~~ gpi]]		* [[SWIFT gpi]]
	* [[SWIFTNet]]		* [[SWIFTNet]]

imported>Doug Williamson: Add quote. Source: The Treasurer, December 2019, p29.

2019-12-23T13:26:09Z

Add quote. Source: The Treasurer, December 2019, p29.

New page

''Payments''.

Track and trace is the ability to see where a payment is at any given time in the transaction flow, particularly in relation to cross border payments.

SWIFT’s Global Payments Innovation, a closed private blockchain for cross-border payments.

<span style="color:#4B0082">'''''What's on the radar for treasury in 2020?'''''</span>

:"Most of us, as individuals, will have taken advantage of new payment providers and technologies such as PayPal, contactless payments and instant notifications of payment activity. The impact on businesses has been slower to catch up with retail innovations, but changes are imminent.

:Confirmation of payee will be delivered by the six largest banks in the UK by March 2020. This will help fight fraud by requiring validation of the beneficiary account name.

:Request to Pay will be coming soon and for those treasurers reliant on direct debit income, their cash forecasts may change significantly as customers choose to delay payment.

:Strong Customer Authentication was scheduled to have been implemented in the summer of 2019, but due to various reasons is now being delayed.

:These changes and others will affect key payment activities – both inbound and outbound.

:For most treasurers it will provide an opportunity to look at the overall payment activities to ensure that the different channels available are being optimised and that innovations such as SWIFT’s track and trace are being taken advantage of."

:''The Treasurer, December 2019, p29.''

== See also ==

* [[Blockchain]]
* [[CGI]]
* [[Confirmation of payee]]
* [[Direct debit]]
* [[Distributed ledger]]
* [[Fintech]]
* [[g4C]]
* [[Payments and payment systems]]
* [[PayPal]]
* [[Request to pay]]
* [[Ripple payment protocol]]
* [[Society for Worldwide Interbank Financial Telecommunications]] (SWIFT)
* [[Strong customer authentication]]
* [[Swift gpi]]
* [[SWIFTNet]]

===External link===
* [http://www.swift.com/index.page?lang=en Society for Worldwide Interbank Financial Telecommunications]