Returns reconciled to source.
Returns and product sales data drafted from your systems and reconciled line by line; PSD008, PSD008a and PSD009 files validated against the FCA's own schema before you submit.
What the PSD analyser checks
- Structure: every file against the FCA's schema
- Business rules: the FCA's data definitions, field by field
- Cross-report linkage between PSD008, PSD008a and PSD009
- A written findings report you can act on and keep
The obligations behind it
- Consumer credit data items (SUP 16.12.29CR)
- Product sales data (SUP 16.11)
- Complaints reporting (DISP 1.10)
Validate a file.
Send us a file under NDA and we will return the findings report.