Compliance & reg.

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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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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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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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13 Sep 2022
What is anti money laundering (AML)?
Find out all about AML and how you can help your business meet its requirements.
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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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8 Nov 2021
What is PSD2? Everything you need to know
Understand the fundamentals of PSD2 and how it affects you and your customers.
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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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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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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
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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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.
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22 Oct 2018
Scanning the regulatory horizon
Empowering our clients to grow the open banking economy, and guiding them through its correct implementation and application.