BlogCompliance & regulation
Pay by Bank scheme
15 May 2025
Compliance & reg

Realising the National Payments Vision: A step closer to a Pay by Bank scheme

Find out why we're one step closer to a Pay by Bank scheme.
7 things you need to know about PSD3
27 Jun 2023
Compliance & reg

PSD3 has arrived: 7 key things you need to know

PSD2 becomes PSR1, plus a brand new PSD3. What are all they key changes?
Closed padlock icon
3 Feb 2023
Compliance & reg

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.
Hand holding a one euro coin with a network in the background
13 Jan 2023
Compliance & reg

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.
Open finance association logo
22 Sep 2022
Compliance & reg

Launching the Open Finance Association

TrueLayer is thrilled to announce our membership in the newly launched Open Finance Association (OFA).
Iconography of a lock and an eye
13 Sep 2022
Compliance & reg

What is Anti Money Laundering, and what are AML checks?

Many industries are required to put in place anti-money laundering practices. Learn about AML checks, the three stages of money laundering and more here.
Eye with a tick next to it and a closed padlock
14 Feb 2022
Compliance & reg

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.
12 stars of the EU flag with PSD2 in the middle
8 Nov 2021
Compliance & reg

What is PSD2 regulation & what does it mean for your business?

Want to learn about PSD2 regulations and what it means for your business? Read our full guide to everything PSD2 to get you up to speed. Learn more.
Abstract brand shapes with SCA in the centre
18 Jun 2021
Open Banking

What is SCA and how can open banking help?

SCA is required by open banking payment providers. Learn more about strong customer authentication and how it relates to open banking here.
Iconography of a closed padlock
29 Apr 2021
Open Banking

Consumer protections: how do open banking payments compare?

As open banking payments become more ubiquitous in the UK, we examine: how secure are they and what protections do they offer when something goes wrong?
Background image
6 Nov 2020
Compliance & reg

What the FCA’s latest eIDAS update means for TPPs?

The FCA has ruled on an alternative to eIDAS certificates for third party providers, Read more about TPP certification and how it affects you.
3 lessons for open finance
7 May 2020
Open Banking

3 lessons for open finance

As the UK and EU authorities consider how to achieve open finance, we share key learnings from the roll-out of open banking.