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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

Look Beyond Banks For Fraud Refunds, PSR…

The head of the UK’s Payment Systems Regulator (PSR) has suggested that financial institutions could be able to recoup the …

PaymentsCompliance

Industry Sharpens Swords Over Looming Interchange Fee…

The validity of a massive study underpinning the European Commission’s approach to reviewing the EU’s interchange fee rules has been …

PaymentsCompliance

Tussle Over Leadership Clause As CFPB Case…

With a legal challenge to the constitutionality of the U.S. Consumer Financial Protection Bureau (CFPB) set to go before the …

PaymentsCompliance

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 …

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