Secondary reference data
From ACT Wiki
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
