imported>Doug Williamson |
imported>Doug Williamson |
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| 1. ''UK financial regulation - Payment Systems Regulator (PSR).''
| | International Public Sector Accounting Standard(s). |
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| (CoP).
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| 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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| The service checks whether the name of the account that a payer is sending money to matches the name they have entered.
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| 2.
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| Similar services in other jurisdictions.
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| == See also == | | == See also == |
| *[[APP fraud]] | | * [[Accounting standards]] |
| *[[Faster Payments]] | | * [[FAS]] |
| *[[Financial Conduct Authority]] (FCA) | | * [[Financial Reporting Standard]] (FRS) |
| * [[Immediate payments and the impact on corporate treasurers]] | | * [[International Accounting Standards]] (IAS) |
| * [[Infrastructure]]
| | * [[International Financial Reporting Standards]] (IFRS) |
| * [[Payment service provider]] (PSP)
| | * [[Public sector]] |
| * [[Payment system]] | |
| * [[Payment Systems Regulator]] (PSR)
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| * [[PSD2]] | |
| * [[Request to Pay]]
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| * [[Secondary reference data]] (SRD)
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| [[Category:Accounting,_tax_and_regulation]] | | [[Category:Accounting,_tax_and_regulation]] |
| [[Category:The_business_context]]
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| [[Category:Identify_and_assess_risks]]
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| [[Category:Manage_risks]]
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| [[Category:Risk_frameworks]]
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| [[Category:Cash_management]]
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| [[Category:Financial_products_and_markets]]
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| [[Category:Liquidity_management]]
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| [[Category:Technology]]
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