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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

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  1. Point in time
    2024-07-14

payee

      1. (1) (for the purposes of FEES 9) a person who is the intended recipient of transferred funds ; and159
      1. (2) (for purposes other than FEES 9) a person who is the intended recipient of funds which have been the subject of a payment transaction.159