Intermediated Transfers news and trends

TCH Outlines Best Practices for Spotting, Fixing P2P Errors

October 04, 2022
Bank, Transfer Providers’ Liabilities on P2P Errors
Interviews & Exclusives
TCH Outlines Best Practices for Spotting, Fixing P2P Errors

October 04, 2022
With any nascent payments offering, as consumers embrace new, digital means of transacting and volumes surge, regulations and guidelines take shape. Those rules lay out the responsibilities of various stakeholders — the senders, receivers, financial institutions (FIs), FinTechs and intermediaries. They also govern what happens when things go wrong, when funds wind up, for example, […]