Articles with tag like: PSR

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PSR's Confirmation of Payee goes live

News | Online Payments | 02 Jul 2020

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

News | Payments General | 18 Jun 2020

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

News | Payments General | 04 Mar 2020

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

News | Digital Identity, Security & Online Fraud | 29 May 2019

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