Secondary reference data: Difference between revisions
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imported>Doug Williamson (Create page - source - PSR - https://www.psr.org.uk/media/ktonkca3/psr-rp21-1-confirmation-of-payee-response-paper-oct-2021.pdf) |
imported>Doug Williamson (Add links.) |
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*[[Building society]] | *[[Building society]] | ||
*[[Confirmation of Payee]] (CoP) | *[[Confirmation of Payee]] (CoP) | ||
* [[Data]] | |||
* [[Database]] | |||
*[[Financial Conduct Authority]] (FCA) | *[[Financial Conduct Authority]] (FCA) | ||
* [[Immediate payments and the impact on corporate treasurers]] | * [[Immediate payments and the impact on corporate treasurers]] | ||
Latest revision as of 12:30, 13 July 2022
UK financial regulation - Payment Systems Regulator (PSR) - Confirmation of Payee - building societies.
(SRD).
Secondary reference data is information that is used by a financial institution to identify a customer, that is not a combination of a unique sort code and account number.
For example, a roll number used by a building society.
See also
- APP fraud
- Building society
- Confirmation of Payee (CoP)
- Data
- Database
- Financial Conduct Authority (FCA)
- Immediate payments and the impact on corporate treasurers
- Infrastructure
- Payment service provider (PSP)
- Payment system
- Payment Systems Regulator (PSR)
- PSD2
- Regulation
- Request to Pay
- Roll number
- Sort code
