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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.

Who we serve

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

Don't Abuse AML Rules To Shut Out…

Denmark’s competition authority is pushing back against de-risking of fintechs by traditional banks, seeking to establish a clear line between …

PaymentsCompliance

U.S. Regulator Promises To Chase Foreign Payment…

Overseas payment providers that plead ignorance of scams perpetrated by their merchants will not get a free pass from the …

PaymentsCompliance

'Gross and Systemic' Breaches See Lithuanian Payment…

The Bank of Lithuania has stripped a payment provider of its licence and ordered it to repay customers after it …

PaymentsCompliance

FCA Warns Of Repercussions 'Soon' If Strong…

The UK’s financial regulator will take enforcement action against firms that miss milestones for implementing strong customer authentication well ahead …

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