Bank customers are being advised to prepare for changes in how they send and receive money, with the introduction of SEPA ...

On 9 October 2025, the requirement for the payer – the financial institution – to cross-verify the name and account number of the recipient before initiating a payment will become uniformly applicable ...

Bank/PSP (Payment Service Provider) not offering Confirmation of Payee (CoP) could be aiding and abetting fraudsters. CoP links the name of the account holder to the Sort Code and account number.

The new so-called verification of payee (Vop) step for all Sepa payments comes as Sepa instant will offer near real-time ...

XBP Europe Holdings, Inc. has announced its registration with the European Payments Council as a provider of Verification of Payee (VOP) services, which will help organizations in the Eurozone comply ...

PiD, the leading provider in Know Your Payee (KYP) solutions worldwide, today announced it will power payee verification for Triple-A, a Singapore-headquartered and Monetary of Authority of Singapore ...

On 10th October 2024, the European Payments Council (EPC) published the long-awaited Verification of Payee (VoP)rulebook as part of the SEPA Instant Payment Regulations (IPR). This rulebook aims to ...

LONDON and SANTA MONICA, Calif., Jan. 16, 2025 (GLOBE NEWSWIRE) -- XBP Europe Holdings, Inc. (“XBP Europe” or “the Company”) (NASDAQ: XBP), a pan-European integrator of bills, payments, and related ...

Some people who receive monthly Social Security benefits or Supplemental Security Income (SSI) payments may need help managing their money. When we receive information that indicates you need help, we ...

LONDON and SANTA MONICA, Calif., Jan. 16, 2025 (GLOBE NEWSWIRE) -- XBP Europe Holdings, Inc. (XBP), a pan-European integrator of bills, payments, and related solutions and services seeking to enable ...