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As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

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Whether you are a chief compliance officer, legal adviser or a compliance practitioner, we have the intelligence you need to manage the ever-increasing demand of regulation. Our team of journalists, lawyers and regulatory experts cut through the noise to help you take the right action, at the right time. Plus, we enable business leaders to manage reputational and operational risk, as well as spot new opportunities and find competitive advantage.



EU Commission Turns Attention To Operational Resilience

The European Commission is expecting to introduce new legislation by September to address operational resilience in financial services, as it …


Aussie Fintech Rules Need More Steel, Consumer…

Australia’s government should create a mandatory ethical framework for artificial intelligence to protect consumers from harm by fintechs, consumer advocates …


European Commission Puts AML Foot-Draggers On Notice

The European Commission will bring infringement proceedings against member states as soon as next month for not transposing the latest …


Australian Regulators Set Sights On New Stored…

Australia’s top financial regulators have called on the government to create a streamlined regulatory framework for digital wallets and electronic …

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