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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

Exclusive: Interchange Fee Regulation Working, European Commission…

The European Union’s cap on interchange fees for card payments has successfully pushed down costs for merchants and consumers but …

PaymentsCompliance

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 …

PaymentsCompliance

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 …

PaymentsCompliance

Latvian E-Money Firm Pays $3.5m to Settle…

A Latvian electronic money institution has agreed to pay a $3.5m (€3.1m) fine to settle charges brought by a U.S. …

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