CoP: Difference between revisions

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imported>Doug Williamson
(Create page. Sources: Linked pages.)
 
imported>Doug Williamson
(Typo correction - 'Systems'.)
 
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''UK financial regulation - Payment Services Regulator (PSR).''
''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.  
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.  
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== See also ==
== See also ==
*[[APP fraud]]
*[[APP fraud]]
*[[Confirmation of Payee]]
*[[Confirmation of Payee]] (CoP)
*[[Financial Conduct Authority]]
*[[Financial Conduct Authority]] (FCA)
* [[Immediate payments and the impact on corporate treasurers]]
* [[Immediate payments and the impact on corporate treasurers]]
* [[Infrastructure]]
* [[Infrastructure]]
* [[Payment service provider]]
* [[Payment service provider]] (PSP)
* [[Payment system]]
* [[Payment system]]
* [[Payment Systems Regulator]]
* [[Payment Systems Regulator]] (PSR)
* [[PSD2]]
* [[PSD2]]
* [[Request to Pay]]
* [[Request to Pay]]

Latest revision as of 13:39, 13 June 2022

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