TPP Assurance

TPP Exceptions

Directory migration issues are shown separately from ordinary TPP lifecycle events. Not every failed continuity test means a TPP has to register again.

Directory migration issues1
TPP lifecycle events2
Needs investigation7
Bank remediation required1

Exception register

10 exceptions

  • TPX-2001Cadence Money LtdWARNINGInvestigation16 Sept, 08:25
    Cause

    Role removed — Bank registration holds AISP + PISP, new Directory record lists AISP only

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    Confirm current permissions with the TPP and the Directory record owner

    FND-1046
  • TPX-2002Bramble Books LimitedWARNINGInvestigation16 Sept, 09:26
    Cause

    Role removed — Bank registration holds AISP + PISP, new Directory record lists AISP only

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    Confirm current permissions with the TPP and the Directory record owner

    FND-1046
  • TPX-2003Harbourly Payments PLCWARNINGInvestigation16 Sept, 06:27
    Cause

    Role removed — Bank registration holds AISP + PISP, new Directory record lists AISP only

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    Confirm current permissions with the TPP and the Directory record owner

    FND-1046
  • TPX-2004Verity Sight LtdWARNINGInvestigation16 Sept, 07:28
    Cause

    Role removed — Bank registration holds AISP + PISP, new Directory record lists AISP only

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    Confirm current permissions with the TPP and the Directory record owner

    FND-1046
  • TPX-2005Solstice Ledger LtdWARNINGInvestigation16 Sept, 08:29
    Cause

    Software Statement mismatch — Directory software statement ID differs from the Bank-held value

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    Confirm which software statement the TPP now uses

    FND-1056
  • TPX-2006Kestrel Wallet LimitedWARNINGInvestigation16 Sept, 09:30
    Cause

    Organisation status changed — Directory organisation is Pending rather than Active

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    None until the Directory organisation status is confirmed

  • TPX-2007Arclight Track LtdWARNINGTPP lifecycle event16 Sept, 06:31
    Cause

    Certificate expiring within 30 days

    Required action

    TPP action

    Action owner
    TPP
    TPP action

    Obtain and present a replacement transport certificate

  • TPX-2008FinPayments LtdFAILDirectory migration issue16 Sept, 07:32
    Cause

    Keyfactor certificate not trusted by Open Banking API Gateway

    Required action

    Bank remediation

    Affected system: Open Banking API Gateway

    Action owner
    BANK
    TPP action

    None

    FND-1045
  • TPX-2009CredaScore Analytics LtdFAILTPP lifecycle event16 Sept, 08:33
    Cause

    Certificate expired

    Required action

    TPP action

    Action owner
    TPP
    TPP action

    Issue and present a valid replacement transport certificate

  • TPX-2010OpenLedger Pay LimitedFAILInvestigation16 Sept, 09:34
    Cause

    Organisation not found in the new Directory

    Required action

    Manual investigation required

    Affected system: TPP Registration Service

    Action owner
    INVESTIGATION REQUIRED
    TPP action

    None until the organisation record is located or confirmed withdrawn

    FND-1047

Re-registration is only shown as an exception where a separate Bank policy, an invalid registration or a client lifecycle event requires it. Directory platform change alone is not treated as a reason for existing TPPs to repeat dynamic client registration.