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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.

Insights

PaymentsCompliance

U.S. Treasury Goes After Shell Companies, Lawyers…

Anti-money laundering (AML) and counter-terrorist financing (CTF) rules could be imposed on more firms as the U.S. Treasury pushes to …

PaymentsCompliance

Regulators Prod Payment Providers Over Post-Brexit Rules

The heads of the UK’s top banking regulators have warned that some payment service providers are not yet equipped to …

PaymentsCompliance

Gibraltar Flags New Financial Crime Laws After…

Gibraltar’s government has promised to bring in new legislation after a report by MONEYVAL criticised aspects of efforts to tackle …

PaymentsCompliance

Anti-Fraud Measures Pose Legal Dilemma In The…

The Dutch Payments Association has emphasised the need for continued development in anti-fraud measures by local firms, but the path …

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