The consultation on the Forum's Draft Blueprint has now closed

Published: 28th July 2017

Closed: 22nd 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

 

 

Annexes to the draft Blueprint will be uploaded here

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