Secondary reference data

From ACT Wiki
Revision as of 12:30, 13 July 2022 by imported>Doug Williamson (Add links.)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigationJump to search

UK financial regulation - Payment Systems Regulator (PSR) - Confirmation of Payee - building societies.


Secondary reference data is information that is used by a financial institution to identify a customer, that is not a combination of a unique sort code and account number.

For example, a roll number used by a building society.

See also