Basel III and CoP: Difference between pages
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imported>Doug Williamson (Further categorise the page and link with CRD IV page.) |
imported>Doug Williamson (Create page. Sources: Linked pages.) |
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''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 == | == 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]] | ||
[ | |||
[[ | |||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category: | [[Category:The_business_context]] | ||
[[Category: | [[Category:Identify_and_assess_risks]] | ||
[[Category:Manage_risks]] | [[Category:Manage_risks]] | ||
[[Category:Risk_frameworks]] | |||
[[Category:Risk_reporting]] | |||
[[Category:Cash_management]] | |||
[[Category:Financial_products_and_markets]] | |||
[[Category:Liquidity_management]] | |||
[[Category:Technology]] | |||
Revision as of 00:33, 23 July 2021
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.
