+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
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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