Articles with tag: psr

Found 4 results in 157 milliseconds.

PSR's Confirmation of Payee goes live

02 Jul 2020 | Online Payments

Six UK-based banking groups, covering around 90% of bank transfers, have fully implemented the Payments Systems Regulator’ Confirmation of Payee with effect from 30 June 2020.

UK, United Kingdom, PSR, Payments Systems Regulator, Confirmation of Payee, CoP, bank transfers, banking groups, Lloyds, Bank of Scotland, Halifax, Royal Bank of Scotland, NatWest, Ulster Bank, HSBC, First Direct, Barclays, Santander, Nationwide, payments, TSB, Authorised Push Payment, APP scams

The FCA's and PSR's approach to Access to Cash

18 Jun 2020 | Payments General

Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have updated the approach regarding the Access to Cash.

FCA, PSR, Financial Conduct Authority, Payment Systems Regulator, Access to Cash, banks, COVID-19, coronavirus, LINK, UK

UK Payment Systems Regulator releases policy statement on Confirmation of Payee Requirements

04 Mar 2020 | Payments General

The UK Payment Systems Regulator (PSR) has published a policy statement which requires payment service providers to implement the Confirmation of Payee system by March 31, 2020.

UK Payment Systems Regulator, PSR, payments, banking, fintech, UK, payment service providers, confirmation of payee, PSP

New industry code that protects people from APP scams is live

29 May 2019 | Digital Identity, Security & Online Fraud

A new industry code has come into force improving protection for people who fall victim to Authorised Push Payment (APP) scams.

Authorised Push Payment, APP scams, UK, banks, customer protection, fraud prevention, Barclays, HSBC, Metro Bank, Payment Systems Regulator, PSR