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Published 12 hours ago • loading... • Updated 5 hours ago

Iban Name Matching Becomes a Duty for Eu Banks to Remain in Danger of Fraud

Summary by Heise

The recipient's name and IBAN have not yet been matched by the banks in the case of transfers, which will change from October, but certain risks remain.

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Iban Name Matching Becomes a Duty for Eu Banks to Remain in Danger of Fraud

The recipient's name and IBAN have not yet been matched by the banks in the case of transfers, which will change from October, but certain risks remain.

5 hours ago·Germany

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+4 Reposted by 4 other sources

Iban: New Rules From October – No More Money for Donald Duck

As of October, new EU rules will enter into force on transfers, thus making payments more secure. What consumers should know.

12 hours ago

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wr.de broke the news in 12 hours ago on Saturday, July 5, 2025.

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