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imported>Doug Williamson |
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| 1. ''UK financial regulation - Payment Systems Regulator (PSR).''
| | Taxes imposed on employers and employees, usually calculated as a percentage of taxable wages or salary, and collected by the employer on behalf of the tax authority. |
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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.
| | ==See also== |
| | | * [[Direct tax]] |
| The service checks whether the name of the account that a payer is sending money to matches the name they have entered.
| | * [[PAYE]] |
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| Similar services in other jurisdictions.
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| == See also == | |
| *[[APP fraud]] | |
| *[[Financial Conduct Authority]] (FCA)
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| * [[Immediate payments and the impact on corporate treasurers]]
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| * [[Infrastructure]]
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| * [[Payment service provider]] (PSP)
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| * [[Payment system]]
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| * [[Payment Systems Regulator]] (PSR)
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| * [[PSD2]]
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| * [[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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Revision as of 00:17, 8 February 2020
Taxes imposed on employers and employees, usually calculated as a percentage of taxable wages or salary, and collected by the employer on behalf of the tax authority.
See also
