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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.
Featured article
13 Jan 2023
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"
7 Feb 2023
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.
3 Feb 2023
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.
27 Jan 2023
What is an open banking API?
APIs are core to open banking technology. Learn exactly what open banking APIs are and how they work.
13 Jan 2023
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.
25 Oct 2022
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.
22 Sep 2022
Launching the Open Finance Association
TrueLayer is thrilled to announce our membership in the newly launched Open Finance Association (OFA).
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13 Sep 2022
What is anti money laundering (AML)?
Find out all about AML and how you can help your business meet its requirements.
30 Aug 2022
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.
3 Aug 2022
Is open banking safe?
Open banking was designed with safety in mind. So how does it protect customer data and make payments safer?
13 Jul 2022
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.
29 Jun 2022
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.
26 May 2022
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
Speak to an open banking expert, and discover how to transform your entire payment experience.