Regulations

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What is the Role of the European Banking Authority (EBA)?

2025-05-26T17:48:07+02:0026 May 2025|

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How Can You Prepare for the New ‘Failure to Prevent Fraud’ Offence?

2025-05-13T10:34:01+02:0013 May 2025|

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Why Is Verification of Payee Crucial for Securing Transactions?

2025-03-14T11:08:03+01:0014 March 2025|

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ISO/IEC 27001:2022: Why updating the standard is essential for banking data security

2025-02-25T16:12:15+01:0025 February 2025|

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What is PSD2 Compliance and how it affects your business?

2025-02-04T14:22:36+01:004 February 2025|

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Why Verify VAT Numbers?

2025-01-28T12:07:54+01:0028 January 2025|

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What Role Does the European Payment Council Play in SEPA Development?

2025-01-20T18:01:04+01:0020 January 2025|

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Instant Payments Regulation: What Banks and Treasurers Need to Know

2025-01-27T17:25:11+01:0017 January 2025|

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How does Verification of Payee enhance payment security?

2024-12-19T15:23:22+01:0019 December 2024|

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Confirmation of Payee: Transforming the Payment’s Landscape

2024-12-02T11:44:31+01:002 December 2024|