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
Not disclosed
Amount
Not disclosed
Event date
June 2, 2026
HQ
Not disclosed
Structure
regulatory
Source published
Not disclosed
Publisher
Finextra

Source: finextra.com