Key documents

In December 2017 the Forum concluded its work and delivered its final Blueprint. Its work has now been handed over to the New Payment System Operator and UK Finance to deliver its vision. The key documents are below. Supporting documents have been produced and handed over. The Forum would like to thank all those who have supported its work since 2015.

The Payments Community received an update on our work at an event on the 11th December.  Supporting papers and speeches can be found here.

Blueprint for a New Payments Architecture

Financial Crime, Security and Data Solutions

  • Payments Transaction Data Sharing And Data Analytics Strategic Solution Scope And Governance Oversight 0

    pdf | 381.068 KB

  • Payments Transaction Data Sharing And Data Analytics Strategic Solution Solution Implementation 0

    pdf | 217.65 KB

  • Trusted KYC Data Sharing Standards Scope And Governance Oversight 0

    pdf | 319.454 KB

  • Trusted KYC Data Sharing Framework Implementation 0

    pdf | 566.813 KB

  • Guidelines For Identity Verification, Authentication And Risk Assessment Executive Summary (1)

    pdf | 32.418 KB

  • Guidelines For Identity Verification, Authentication And Risk Assessment Guidelines Scope (1)

    pdf | 65.139 KB

  • Liability Models For Indirect Access Solution Paper

    pdf | 302.926 KB

  • Enhancement Of Sanctions Data Quality (1)

    pdf | 38.29 KB

  • Customer Education And Awareness Solution Paper

    pdf | 2.351 MB