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CBI Drives Verification of Payee Compliance in Italy
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CBI Drives Verification of Payee Compliance in Italy
Pilar Fragalà, Chief Commercial Officer at CBI, shared insights on how the Italian banking ecosystem is preparing for the upcoming mandatory implementation of verification of payee (BOP). With an October deadline fast approaching, banks and payment service providers (PSPs) are actively transitioning to ensure compliance. CBI, with over 400 financial institutions as users of its fintech and benefit corporation infrastructure, is playing a central…
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