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Payment Service Provider ("PSP") Rulebook - Thomson Reuters
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ISO 20022 for banks and non-bank PSPs Barclays Corporate
WebJun 24, 2024 · Service channel (eg bank branch, automated teller machine (ATM), point-of-sale (POS) terminal, payment application) connects the payer/payee and PSP. The back-end arrangements generally focus on specific stages of the payment chain: Processing encompasses authentication, authorisation, fraud and compliance monitoring, fee … WebIntroducing ISO 20022. ISO 20022 (sometimes referred to as MX by SWIFT) is a standard that allows for richer, more structured data content than the current legacy messaging standards and will bring consistency to the financial messages passed between participants. The change to a new format has a number of significant implications for all ... WebKey Functions. Formulate policy provisions to promote digital payments, Issue license to eligible institutions as Payment System Operators (PSOs) and Payment Service Providers (PSPs), Regulate licensed PSOs and PSPs, Oversight of PSOs and PSPs, Operate Real Time Gross Settlement (RTGS) System. hsbc bermuda login online