Regulatory · PAD/ACH & Bank Rails · 2026

Verification of Payee (VoP) October 2025 deadline met; industry collaboration key to compl

Banfico issued regulatory on June 2, 2026.

Primary
Banfico
Structure
regulatory
Date
June 2, 2026
Sub-sector
PAD/ACH & Bank Rails

VoP implementation shows regulatory deadlines are achievable through RVM collaboration. Sub-$250M payment/banking rails fintechs should note that compliance timelines are tightenin

Primary company
Banfico
Counterparty
Amount
Event date
June 2, 2026
HQ
Structure
regulatory
Source published
Publisher
Finextra

Source: finextra.com