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Country Specific Payment Regulations
This website provides summary information about recent changes to payment regulations. Information is organized by country and available through the links on the left. For information on payment requirements for foreign currencies, please visit our Global Payments Guide at jpmorgan.com/visit/guide.
If you have any questions regarding these regulations, please contact your client service representative or treasury management officer.
This site is not intended to be all-inclusive of regulatory changes globally. The information provided on this site or by your client service representative or treasury management officer are for your information only and should not be relied upon as legal, regulatory, tax or financial advice. For such advice, please consult your own professional adviser.
Additional Resources
- International Bank Account Number - Advice on Usage
- The Payment Services Directive (PSD)
- Basel Committee on Banking Supervision: For due diligence and transparency regarding cover payment messages related to cross border wire transfers
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