PaymentsCompliance
Week In Brief – October 22, 2021
A short roundup of some of the week’s payments news you may have missed.
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Capturing every event indicitive of change, from speeches, guidance, consultations and more, our Horizon Scanning solution provides a comprehensive view of developments related to key regulatory and legislative events.
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With so much regulatory noise in the payments industry, VIXIO PaymentsCompliance cuts through the volume and complexity of updates to alert you of the key changes that matter most to you, as soon as they happen.
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Whether it’s Brexit, SCA, the 6th AMLD or PSD2, stay on top of regulatory change
Stay fully informed about specific developments affecting the regulation of payment services with our Trackers. Our team of industry experts and analysts curate dedicated Trackers to help you follow the complex chain of events around major regulatory developments.
Presented in a concise timeline format, our regulatory intelligence team build the Trackers to allow you to immediately understand the impact of events in order to plan ahead.
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Keep a finger on the regulatory pulse of multiple jurisdictions and topics, while allocating resources more intelligently, allowing focus for more strategic tasks.
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Streamline your compliance monitoring from a single source to cut through regulatory noise in concise, clear formats, enabling a more analytical approach to understand the impact and potential risks to your organisation.
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Save time manually combing through large volumes of regulation and guidance, allowing you to help your clients with procurement or expansion of new licences quickly and with confidence.
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Have peace of mind about liability concerns, knowing that your organisation is implementing policies and decisions backed by the latest regulatory intelligence and analysis.
VIXIO PaymentsCompliance provides a great service for up-to-date payments industry news. I've used the solution to follow key regulatory developments affecting the industry and have found the coverage excellent. - Director of Compliance
Bankingblocks
Hands down one of the most unique full suite sources of this subject matter anywhere. - Managing Counsel
UnionPay International
VIXIO PaymentsCompliance provides us with regular, relevant updates and alerts on regulatory and industry developments that impact our business. The articles published are always clear, accurate and succinct. - Chief Legal and Compliance Officer
PPS
The ever-increasing change coming from various regulators in different territories makes VIXIO Regulatory Intelligence a must for a compliance team at a business like ours. - Head of Legal & Compliance
Truevo
Using VIXIO PaymentsCompliance gives us a comprehensive view of the critical changes in regulation in our key markets, and reduces our business resource requirement which saves us on average £100k per annum, we wouldn't be without it! - Regulatory Compliance Team Lead
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PaymentsCompliance
FCA To Fill Gaps After Identifying Payments Firms Outside Its…
As innovation is changing the traditional payments landscape, the UK Financial Conduct Authority (FCA) has…
PaymentsCompliance
Swedish Banking Watchdog Sets Danske Bank AML Deadline
Danske Bank must rectify its anti-money laundering (AML) and counter-terrorist financing deficiencies by June 30,…
PaymentsCompliance
UK Treasury Opens BNPL Consultation
The buy now, pay later (BNPL) phenomenon comes to loggerheads with regulators as HM Treasury…