Trusted by leading names all over the world. Horizon Scanning & Requirements

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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Industry insights

PaymentsCompliance

U.S. Takes Cautious CBDC Steps – IMF Cross-Border Payments

“It is more important to get it right than to be the first,” Jerome Powell,…

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Big Tech Driving Financial Services Competition – Seamless

Big Tech forays into finance have increased competition and choice for consumers, financial regulators said during the…

PaymentsCompliance

Libra Catalyst For Payments Innovation, Regulation – DC Fintech Week

The regulatory approach to Libra cannot operate out of one jurisdiction, an official from the…

PaymentsCompliance

CBDC A National Issue First – DC Fintech Week

Central bank digital currencies (CBDCs) are a sovereign decision, stressed a Bank for International Settlements official…

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