Compliance & regulation
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Compliance & reg
27 Jun 2023
PSD3 has arrived: 7 key things you need to know
PSD2 becomes PSR1, plus a brand new PSD3. What are all they key changes?
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Compliance & reg
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.
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Compliance & reg
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.
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Compliance & reg
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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Compliance & reg
13 Sep 2022
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.
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Compliance & reg
14 Feb 2022
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.
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Compliance & reg
8 Nov 2021
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.
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Open Banking
18 Jun 2021
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.
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Open Banking
29 Apr 2021
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?
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Compliance & reg
6 Nov 2020
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.
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Open Banking
7 May 2020
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.
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Compliance & reg
9 Aug 2019
SCA is not too far away: switch to open banking
Strong Customer Authentication is coming on 14 September — and now is the time to switch to open banking.