CoP

UK financial regulation - Payment Systems Regulator (PSR).

Confirmation of Payee is a name-checking service that has been identified by the PSR and payments industry as an important tool to help prevent APP fraud and accidentally misdirected payments.

See also

• APP fraud
• Confirmation of Payee (CoP)
• Financial Conduct Authority (FCA)
• Immediate payments and the impact on corporate treasurers
• Infrastructure
• Payment service provider (PSP)
• Payment system
• Payment Systems Regulator (PSR)
• PSD2
• Request to Pay