PaymentsCompliance
Daily Dash: We'll Fix AML Controls, ING Assures Aussies
ING’s Australian arm has committed to improving its money laundering controls, while Pakistan’s central bank…
Our Horizon Scanning tool helps you track upcoming regulations, simplifying the research process so you don’t have to spend time sifting through vast amounts of irrelevant information. By automating the processes associated with gathering, analysing and evaluating upcoming regulatory and legislative changes, you are able to understand and quantify risks and opportunities more quickly and efficiently, helping you to mitigate risk and make informed decisions with confidence.
We monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a real-time feed of regulatory content, you’ll never miss a new obligation or opportunity.
Our Requirements tool captures and presents high-level information on the regulatory requirements for companies providing e-money, issuing, acquiring, or processing products or services in a particular jurisdiction, to tell them what they need to know at a glance. Whether you’re looking to enter new markets or need a quick and easy way to check you’re up to date with requirements in established markets, our Requirements tool helps paint the full picture of your licensing obligations.
The Requirements tool fits seamlessly into compliance workflows, from day-to-day monitoring to licensing supervision, helping you get to the heart of your licensing obligations and plan with confidence.
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"I really like and take advantage of targeted reporting and monitoring about industry payments regulation. The new features that allow me to personalize the information is so useful." - Cintya Martinez, Government Affairs Director
American Express
"Working across multiple jurisdictions means the job of keeping abreast of the numerous and varied items of legislation and regulation can at times seem an almost impossible task. VIXIO is a critical tool for us, through its bulletins, alerts, country reports and horizon scanning we can focus on the items that we need to when we need to and take a more proactive rather than reactive approach." - Darren Pascoe, Director of Compliance
Fleetcor
Industry insights
PaymentsCompliance
European Payments Council Publishes Third Request To Pay Rulebook
The European Payments Council has released the third version of the SEPA request to pay (SRTP)…
PaymentsCompliance
PayPal Uses Shady Contract Terms, Polish Agency Says
Complex and imprecise terms in PayPal’s contracts may breach law, says the Polish consumer regulator,…
PaymentsCompliance
Australian Regulator Sues Crypto Firm For Offering Yield-Bearing Products
An Australian watchdog is pursuing a local crypto firm for allegedly violating federal financial service…