Verification of Payee Implementation in the EU: The Opportunities and Hurdles Ahead
The introduction of Verification of Payee (VoP) checks for SEPA (Single Euro Payments Area) Credit T...
Fighting back against fraud: How to protect your profits from Authorised Push Payment (APP) schemes and fraudsters
APP fraud is fast becoming one of the biggest threats to UK businesses. In 2023, it was responsible ...
Navigating the ISO 20022 Implementation Roadmap
Advice & Guidance for Financial Institutions & Corporates ISO 20022 is the new language of...
Direct Debit News
Variable Recurring Payments – A Direct Debit Alternative? Variable Recurring Payments (VRPs) a...
Ensuring AUDDIS and Paperless Direct Debit Compliance
What is AUDDIS and Paperless Direct Debit? AUDDIS is the acronym for Automated Direct Debit Instruct...
The Direct Debit Guarantee: All you need to know
Since the 1960s, Direct Debit has been a widely used and trusted payment and collection method, owin...
Direct Debit Law and Compliance: Everything you need to know
Understanding the legal framework governing Direct Debits is crucial for ensuring fair and secure tr...
In-House Direct debits: A game changer for cost savings and streamlined options
The emergence of off-the-shelf Direct Debit solution providers in the early 2010s saw many organisat...
Handling bank nuances and the critical role of structured addresses
We are rapidly approaching the mandatory implementation of structured addresses within ISO 20022 sta...
How to obtain a Service User Number (SUN) for Direct Debit Collections
To manage Direct Debit payments, a business needs a BACS Service User Number (SUN), which is a uniqu...
Purpose of Payment Codes and Legal Entity Identifiers explained
The introduction of purpose of payment codes (POPs) and legal entity identifiers (LEIs) in ISO 20022...
