Swiss Banks Face Legal Issues On Instant Payments <https://www.law360.co.uk/financial-services-uk/articles/1874936?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-02&read_main=1&nlsidx=0&nlaidx=2> By Alex Davidson The Swiss Banking Association has warned that the requirement for the largest banks to offer instant payments from August is raising challenges around legal requirements like verifying the recipient's identity and sanctions checks. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1874936?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-02&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1874936?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-02&read_later=1&nlsidx=0&nlaidx=2>