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Compliance and regulation

Complying with all relevant laws, regulations and standards is complex. Get expert advice on the biggest compliance matters related to payments and open banking.

"Compliance and regulation", page 2

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Confirmation of Payee: when to use it with open banking

Confirmation of Payee (CoP) can prevent fraud, but it's not always needed with open banking payments. Here's why.

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Open banking: why SEPA Instant payments need a nudge

Account to account payments must be instant, free to consumers and work seamlessly across borders.

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Explaining changes to the 90 day rule for open banking access

A guide to the new requirements, how they could be implemented and what it means in practice.

PSD2 4 years on: why open banking is a success – and how to judge it

Open banking is four years old, but who's using it, how is it benefitting consumers and what's next?

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TrueTalk with Jack

Meet Jack – cellist, father, Yorkshire lad, ex-FCA advisor and TrueLayer’s Head of Public Policy.

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Beyond PSD2: what’s next for payments in Europe?

PSD2 kickstarted payments innovation in Europe, but what's holding it back and where do we go from here?

From sweeping to subscriptions – what's next for open banking VRPs?

UK banks are busy creating new open banking VRP APIs. It could mark the start of a revolution in how people pay.

What is PSD2? Everything you need to know

Understand the fundamentals of PSD2 and how it affects you and your customers.

App2app payments have landed in Spain – and conversion just jumped 10%

Open banking payments are now quicker and easier in Spain.

Variable Recurring Payments and sweeping: everything you need to know

What are Variable Recurring Payments (VRPs) and how will they benefit businesses who collect payments online?

Consumer Data Right: what open banking in Australia needs now

Australia’s Consumer Data Right turns one year old. What's needed to make open banking a success?

Introducing Verification API – from 3 days to 3 clicks

We’ve combined open banking with machine learning to help you securely onboard your users in seconds.

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