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£3.78m fine for Bank of Ireland UK’s CoP failure
The UK's Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by...
Nacha 2026: are banks ready for new fraud rules?
Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...
