Compliance & reg

7 things you need to know about PSD3
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.
Hand holding a one euro coin with a network in the background
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.
Open finance association logo
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).
Iconography of a lock and an eye
Compliance & reg
13 Sep 2022

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

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

What is PSD2 regulation & what does it mean for you? | TrueLayer

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
Compliance & reg
18 Jun 2021

What is SCA and how can open banking help?

SCA for cards will finally come into force on the 14th March. Here's how open banking can help.
Iconography of a closed padlock
Compliance & reg
29 Apr 2021

Consumer protections: how do open banking payments compare?

We examine the security and protections provided by open banking when buying online.
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Compliance & reg
6 Nov 2020

eIDAS update: What the FCA’s latest rules mean for TPPs

The FCA has ruled on an alternative to eIDAS certificates
3 lessons for open finance
Compliance & reg
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.
closed padlock
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.