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

DORA Needs To Strike Right Balance – QED

The EU’s proposed Digital Operational Resilience Act (DORA) risks a lack of proportionality in its…

PaymentsCompliance

Pandemic Payment Shifts Bring Consumer Protection Concerns – RBI

Consumers need more education on the varying levels of protection for different payment methods as…

PaymentsCompliance

Visa/Plaid Tie-Up Fail Will Fuel M&A In The Sector

Opposition from the U.S. Department of Justice has led to Visa’s decision to abandon its…

PaymentsCompliance

MEPs Probe Commissioner on EU/UK Relations

A UK financial services agreement with the EU will be modelled on the Union’s existing…

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