+50. The payee’s PSP, beneficiary’s CASP, IPSP and ICASP should treat at least the following …
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50. The payee’s PSP, beneficiary’s CASP, IPSP and ICASP should treat at least the following …
The payee’s PSP, beneficiary’s CASP, IPSP and ICASP should treat at least the following infor-mation as meaningless: - a) strings of random or illogical characters (such as ‘xxxxx’, or ‘ABCDEFG’);
- b) use of titles (such as Dr or Mrs) without the person’s name;
- c) other designations that are incoherent or unintelligible (such as ‘An Other’, or ‘My Cus-tomer’).
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA -
EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.
DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.
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