CoP and Office of Fair Trading: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Typo correction - 'Systems'.)
 
imported>Doug Williamson
m (Added info about work transferred to Competition and Markets Authority)
 
Line 1: Line 1:
''UK financial regulation - Payment Systems Regulator (PSR).''
(OFT).  


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.  
A former UK Government department, which plays a leading role in promoting and protecting consumer interests throughout the UK, while ensuring that businesses are fair and competitive.
 
The work and responsibilities of the OFT have been distributed to a number of other bodies including the Competition and Markets Authority.




== See also ==
== See also ==
*[[APP fraud]]
* [[Competition Commission]]
*[[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]]
 
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_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 15:37, 12 April 2014

(OFT).

A former UK Government department, which plays a leading role in promoting and protecting consumer interests throughout the UK, while ensuring that businesses are fair and competitive.

The work and responsibilities of the OFT have been distributed to a number of other bodies including the Competition and Markets Authority.


See also