Home Tags Payment compliance
Tag: payment compliance
Regulatory change is testing payment compliance teams
For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...
£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...
