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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

Data Processing with Artificial Intelligence – Ibero-America…

The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on processing and compliance of data …

PaymentsCompliance

U.S. State Authorities Seek To Smooth Path…

The Conference of State Bank Supervisors (CSBS) has debuted a new platform aimed at further streamlining the supervision of fintechs …

PaymentsCompliance

Payments Firm And U.S. Regulator Wage Court…

A payments firm has asked a U.S. judge to thwart the Federal Trade Commission’s attempts to investigate its role in …

PaymentsCompliance

NY Bank Didn't Account For Heightened Risk…

U.S. banking regulators have cited a New York bank for failing to ramp up its anti-money laundering (AML) and Bank …

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