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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.

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Industry insights

PaymentsCompliance

CFPB Opens Gate To Regulated Open Banking In U.S.

The Consumer Financial Protection Bureau (CFPB) has said that it will begin developing a new…

PaymentsCompliance

Spain: Transposition of PSD2

The transposition of the EU’s revised Payment Services Directive (PSD2) has been fully completed in…

PaymentsCompliance

Banks Launch First Volley Against U.S. Payments Charter

A consortium of U.S. banks have written to the Office of the Comptroller of the…

PaymentsCompliance

Payment Firm Loses Bid To Stop Raphaels Bank Selling Visa…

The High Court in London has rejected an attempt by French payment services provider Sogexia…

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