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BACS Processing Calendar

BACS Processing Calendar

As we approach the end of 2024, understanding the BACS processing calendar is more critical than eve...

Front line defensive tech: The role of software in keeping your business safe from Authorised Push Payment fraud

Front line defensive tech: The role of software in keeping your business safe from Authorised Push Payment fraud

Social engineering and the tricking of employees will always play a key role in Authorised Push Paym...

Everything you need to know about CBPR+

Everything you need to know about CBPR+

SWIFT, the go-to network for international payments, is undergoing changes that will bring it into l...

Verification of Payee Implementation in the EU: The Opportunities and Hurdles Ahead

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

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

Navigating the ISO 20022 Implementation Roadmap

Advice & Guidance for Financial Institutions & Corporates ISO 20022 is the new language of...

Direct Debit News

Direct Debit News

Variable Recurring Payments – A Direct Debit Alternative? Variable Recurring Payments (VRPs) a...

Ensuring AUDDIS and Paperless Direct Debit Compliance

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

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

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

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

Handling bank nuances and the critical role of structured addresses

We are rapidly approaching the mandatory implementation of structured addresses within ISO 20022 sta...