CoP

UK financial regulation - Payment Services 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
• Financial Conduct Authority
• Immediate payments and the impact on corporate treasurers
• Infrastructure
• Payment service provider
• Payment system
• Payment Systems Regulator
• PSD2
• Request to Pay