+50. The payee’s PSP, beneficiary’s CASP, IPSP and ICASP should treat at least the following …

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

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Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
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