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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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Launching the Open Finance Association

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

All articles in "Compliance and regulation"

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).

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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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?

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