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Our in-house team of experts bring you the latest insights affecting the payments industry. Combining our unrivalled knowledge and deep understanding of the sector, we provide the critical and timely intelligence that helps you make sense of the complex and rapidly changing global regulatory environment. Our trusted insights enable you to understand and interpret what’s happened and what it means for your organisation.

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Industry insights

PaymentsCompliance

International Transfers To Comply With Tougher Travel Rule Requirements

The U.S. Federal Reserve Board and Financial Crimes Enforcement Network (FinCEN) have issued a joint…

PaymentsCompliance

U.S. Agency Invites Comments On Consumer Data Access

The Consumer Financial Protection Bureau is seeking views on the best way to effectively develop…

PaymentsCompliance

New Rules From FATF To Crack Down On Proliferation Financing

The Financial Action Task Force (FATF) has introduced new requirements for authorities and private sector…

PaymentsCompliance

Central Banks Opt For Retail CBDCs

Wholesale central bank digital currencies (CBDCs) are considered less of a revolution for payments and central…

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