Compliance & reg
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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? 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.
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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 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.
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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.
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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
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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.
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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.