Consultation

Published: 28^th July 2017

Closed: 22^nd September 2017.

Thank you to all who responded. Non-confidential responses are available here.

If you have any questions please contact the Forum Secretariat on Forum@psr.org.uk.

Supporting Papers

Alongside our Consultation Document we are publishing a number of Supporting Papers that contain more background information. Please follow the links below to access them.

1. NPA Design and Transition download

2. Collaborative Requirements and Rules for the End-User Needs Solutions download

3. NPA Implementation Plan download

4. Cost Benefit Analysis of the NPA download

5. NPA Commercial Approach and Economic Models download

6. Payments Transaction Data Sharing and Data Analytics – Tactical Solution download

7. Trusted KYC Data Sharing - Framework Implementation download

8. Trusted KYC Data Sharing - Standards Scope and Governance Oversight download

9. Guidelines for Identity Verification, Authentication and Risk Assessment – Executive Summary download

10. Guidelines for Identity Verification, Authentication and Risk Assessment – Guidelines Scope download

11. Financial Crime Data and Information Sharing download

12. Enhancement of Sanctions Data Quality download