Industry Best Practice and Guidelines

Payment Referencing

• Payment Referencing- Best Practice Guidelines for Billers (September 2010)
• Payment Referencing - Best Practice Guidelines for Payers (September 2010)
• Payment Referencing - Internet and Telephone Banking Guidelines for Businesses (September 2010)
• Payment Referencing - Internet and Telephone Banking Guidelines for Consumers (September 2010)

Payment Services Regulations

• Payment Services Regulations - Industry Best Practice on Selected Issues (October 2009)
• Payments Services Regulations - Industry Best Practice - The UK Payment Schemes in the context of the PSRs conduct of business requirements - June 2011

Account Number Formats

• Industry Best Practice for Financial Institutions on Account Number Format (June 2009)

Industry Guidance for FSA Banking Conduct of Business

• Industry Guidance for FSA Banking Conduct of Business sourcebook - Jan 2011

Regulation (EC) No 924/2009 on cross-border payments in the Community

• Guidelines to aid industry interpretation and compliance of Regulation (EC) No 924/2009 on cross-border payments in the Community - December 2010