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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

European Commission Reviews Acquisition Of Spanish Prepaid Giant

The European Commission has opened an inquiry into the acquisition of Spain’s largest prepaid card…

PaymentsCompliance

UK Regulator Flags Dirty Money Focus For Payment Firms

Payment firms will face greater scrutiny from the UK’s financial watchdog over their financial crime…

PaymentsCompliance

UK Open Banking Further Delayed By COVID-19

Implementation of the UK’s open banking roadmap has been put on hold as regulators acknowledge…

PaymentsCompliance

Swedes Bet On TIPS For Instant Payments

Swedish banks will make instant payments using a European Central Bank’s scheme from Spring 2022, it…

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