Articles with tag: ulster

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PSR's Confirmation of Payee goes live

02 Jul 2020 | Online Payments

Six UK-based banking groups, covering around 90% of bank transfers, have fully implemented the Payments Systems Regulator’ Confirmation of Payee with effect from 30 June 2020.

UK, United Kingdom, PSR, Payments Systems Regulator, Confirmation of Payee, CoP, bank transfers, banking groups, Lloyds, Bank of Scotland, Halifax, Royal Bank of Scotland, NatWest, Ulster Bank, HSBC, First Direct, Barclays, Santander, Nationwide, payments, TSB, Authorised Push Payment, APP scams

Revolut, TrueLayer launch open banking in Ireland

17 Jun 2020 | Online & Mobile Banking

Revolut has partnered with financial API provider TrueLayer to introduce open banking for retail and business customers in Ireland.

Revolut, TrueLayer, open banking, AIB, Permanent TSB, Ulster Bank, Bank of Ireland, retail, business, balance, transactions, app, API, banks, challenger banks

Invoice finance demand to surge after lockdown

22 May 2020 | E-invoicing, SCF & E-procurement

Ireland-based invoice finance providers have announced demand growth expectations as companies reopen after virus lockdowns.

Invoice finance, lockdown, IAIFA, Ireland, SME, credit lines, revolving credit facility, lender, debtor, interest, loans, overdrafts, pillar banks, AIB, Bank of Ireland, Ulster Bank, Bibby Financial Services, Capitalflow, Close Brothers, Grenke Finance

NatWest launches 'companion card' for vulnerable

24 Apr 2020 | Cards

UK-based bank NatWest has announced the launch of a ‘companion card’ for vulnerable customers to give to trusted volunteers to pay for essential goods.

Natwest, cards, security, ATM, decit cards, Royal Bank, Ulster Bank

Yolt Pay reaches its final stages in beta in UK

25 Jun 2019 | Payments General

Netherlands-based smart thinking money app Yolt has extended its payment test phase to UK customers who bank with Nationwide, Santander and Barclays.

Yolt Pay, Yolt, Nationwide, Barclays, Santander, UK, payment test, expansion, open banking, UK beta test, Lloyds, Bank of Scotland, Halifax, RBS, NatWest, Ulster Bank

BoI, Ulster Bank used in mln-worth tax fraud

07 May 2019 | Digital Identity, Security & Online Fraud

Irish banks and shell companies have been used in transactions worth millions of euro, involving individuals under investigation for tax fraud in Germany.

BoI, Ulster Bank, tax fraud, carbon credits, trading, Ireland, Germany, transactions, fraudsters, opaque markets, tax evasion, VAT, Europe, commercial chains