Secondary reference data

UK financial regulation - Payment Systems Regulator (PSR) - Confirmation of Payee - building societies.

(SRD).

Secondary reference data is information that is used by a financial institution to identify a customer, that is not a combination of a unique sort code and account number.

For example, a roll number used by a building society.

See also

• APP fraud
• Building society
• Confirmation of Payee (CoP)
• Financial Conduct Authority (FCA)
• Immediate payments and the impact on corporate treasurers
• Infrastructure
• Payment service provider (PSP)
• Payment system
• Payment Systems Regulator (PSR)
• PSD2
• Regulation
• Request to Pay
• Roll number
• Sort code