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

EPI Debuts Tentative Roadmap, Hopes For Full Rollout By 2025…

The European Payment Initiative (EPI) is planning to start issuing its first cards in the…

PaymentsCompliance

No SCA Progress Since Summer, With Many Countries Lagging Behind

Wrong not to consider the impact of COVID-19 Spain and France are well behind Ireland,…

PaymentsCompliance

Calls Grow To Arrest Decline In Cash Access In UK

Pressure is growing on the UK government to take decisive steps to secure access to…

PaymentsCompliance

Glimmer Of Hope From Commission On SCA Flexibility – Bundesbank

The European Commission has said that it recognises the difficulties faced by firms in implementing…

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