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Trackers & Guides help you stay fully informed about a specific development affecting the regulation of payment services. Understand all the details of a complex chain of events to create a fully appraised strategy, and use our expert research and practical content to better inform your decision making.

In addition, our regulatory intelligence team have created timelines. These allow users to immediately understand chains of regulatory events and identify interdependencies.

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Industry Insights


Problems Still On The Horizon Despite Travel Rule Update

The Financial Action Task Force is consulting on new guidance for its controversial travel rule,…


Biometrics Will Not Behave For SCA

The news that the use of behavioural biometrics as a second factor for strong customer…


Germany: Addressing Wirecard's Shortcomings and Impact on the Payments Industry

On June 25, 2020, after operating for more than two decades, the German payment processor…


New SEC Chair To Bring More Clarity In U.S. Crypto…

Newly-confirmed SEC chair Gary Gensler is considered a tough regulator but the crypto industry hails…

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