About us

PaymentsCompliance is a premium information service for compliance, legal and regulatory professionals. Our award-winning regulatory monitoring platform is used by many of the world's leading payment services providers and e-money institutions, regulators, challenger banks, fintechs and law firms.

We keep our clients informed of critical regulatory change and help them understand, with in-depth analysis, when change is coming and the implications for their organisation.

We provide our clients with a quantifiable and significant ROI by reducing the amount of time and money spent monitoring and analysing regulatory environments in multiple jurisdictions.

Watch our video to find out more »

Meet the team »

"Hands down one of the most unique full suite sources on this subject matter anywhere."
Managing Counsel, UnionPay International
98% Client renewal rate
92% of Clients use the service on a daily basis

OUR CLIENTS

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Testimonials

“Hands down the one of the most unique full suite sources on this subject matter anywhere.”
Managing Counsel, UnionPay International

Resources

6th Nov 2018
Videos

PSD2 has been heralded as an unprecedented shift in power in the European...

6th Nov 2018
Whitepapers

We're now equidistant between two landmark moments in European payments...

3rd Oct 2018
Whitepapers

Keep up-to-date with the latest insights and analysis and regulatory...

28th Sep 2018
Videos

The UK’s Payment Systems Regulator (PSR) announced in July it would carry...

Events

Add to Calendar22-11-2018 00:00 23-11-2018 00:00 Europe/London 2nd Annual International Payment Forum Vienna, Austria true
26th - 28th November 2018
Add to Calendar26-11-2018 00:00 28-11-2018 00:00 Europe/London Payments International 2018 Radisson Blu Portman, London true
5th - 6th December 2018
Add to Calendar05-12-2018 00:00 06-12-2018 00:00 Europe/London FinTech Connect Global The ExCel, London true
Add to Calendar06-12-2018 00:00 07-12-2018 00:00 Europe/London ERA - Annual Conference on Financial Supervision in the EU 2018 Brussels, Belgium true

Featured Content

Payment and e-money institutions in Malta are "particularly exposed" to money laundering and terrorist financing risk, a national assessment in...

The number of correspondent banking relationships and active remittance corridors has fallen further, the Financial Stability Board (FSB) has...

Supervisory bodies, financial intelligence authorities and law enforcement agencies should coordinate now in order to fully realise the benefits...

On November 19, 2018, the Central Bank of Ireland launched a two-part discussion paper, which presents its findings on outsourcing. These...

On November 16, 2018, the HM Treasury published a draft statutory instrument (SI), Interchange Fee (Amendment) (EU Exit) Regulations...

On November 19, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report (MER) drafted by Eastern and Southern Africa...

Contact us

  St Clare House, 30 Minories, London EC3N 1DD
  T: UK  +44(0)207 921 9980
      US  +1 202 261 3567

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