PaymentsCompliance
New York Agency Grants PayPal First Conditional BitLicense
The New York State Department of Financial Services (NYDFS) has granted a first of its…
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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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
Industry insights
PaymentsCompliance
PSR Strategy Must Be Timeproof – PSR webinar
Rules that are drafted today could be irrelevant in as little as 24 months, panellists…
PaymentsCompliance
Bitcoin Mixer Fined $60m For AML Breaches
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has slapped a $60m fine on Larry…
PaymentsCompliance
Digital Identity Key For Financial Inclusion – DC Fintech Week
Digital identity projects have increased access to financial services, payments and banking, according to a…