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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.

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Europe can’t do open banking without the banks

Banks have a key role in open banking. They should use it to compete with Big Tech, keep their customers happy and attract new ones.

All articles in "Compliance and regulation"

Open banking to open finance header

Open banking to open finance header

UK open banking needs a new home, a new mandate and a new roadmap

We give our views on Charlotte Crosswell’s recommendations to Government on the next steps for open banking in the UK.

How are your funds protected at TrueLayer? A guide to safeguarding

As a customer of TrueLayer, any funds you hold with us are legally protected.

What is an open banking API?

APIs are core to open banking technology. Learn exactly what open banking APIs are and how they work.

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Europe can’t do open banking without the banks

Banks have a key role in open banking. They should use it to compete with Big Tech, keep their customers happy and attract new ones.

What is screen scraping and how does it work?

Find out how and why businesses use screen scraping, the benefits and pitfalls of the process, as well as what alternatives are available.

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Launching the Open Finance Association

TrueLayer is thrilled to announce our membership in the newly launched Open Finance Association (OFA).

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Header images showing a bank note, a list, and a fingerprint.

Header images showing a bank note, a list, and a fingerprint.

What is anti money laundering (AML)?

Find out all about AML and how you can help your business meet its requirements.

Providing a sustainable future for iGaming with safer gambling

Providing a sustainable future for iGaming with safer gambling

A sustainable future for online gambling: how open banking is helping

Find out how open banking can help online gambling and betting operators meet their compliance requirements while improving the experience for players.

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Is open banking safe?

Open banking was designed with safety in mind. So how does it protect customer data and make payments safer?

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PSD2: does Europe need a single API standard?

A common standard for Europe doesn’t guarantee API consistency, but focusing on how we implement open banking might.

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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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Get in touch

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