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.
All articles in "Compliance and regulation"
Is open banking safe?
Open banking was designed with safety in mind. So how does it protect customer data and make payments safer?
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.
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.
Open banking: why SEPA Instant payments need a nudge
Account to account payments must be instant, free to consumers and work seamlessly across borders.
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.
TrueTalk with Jack
Meet Jack – cellist, father, Yorkshire lad, ex-FCA advisor and TrueLayer’s Head of Public Policy.
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.