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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 source on this subject matter anywhere.”
Managing Counsel, UnionPay International

Resources

11th Jun 2018
Videos

As a result of a series of terror attacks and the "Panama Papers" scandal,...

30th May 2018
Videos

Consumers are used to being charged expensive fees whenever they make...

3rd May 2018

Since the transposition of the 4th AMLD in July 2017, PaymentsCompliance has...

27th Feb 2018

The EU deadline for landmark payments reforms has passed, bringing in...

Events

Add to Calendar25-09-2018 00:00 25-09-2018 00:00 Europe/London QED Conference on Cross-border Payments Spa 30, Rue de Spa 30, Brussels true
9 - 10 October 2018
Add to Calendar09-10-2018 00:00 10-10-2018 00:00 Europe/London PayExpo 2018 Business Design Centre, London true
26 - 28 November 2018
Add to Calendar26-11-2018 00:00 28-11-2018 00:00 Europe/London Payments International 2018 Radisson Blu Portman, London true
5 - 6 December 2018
Add to Calendar05-12-2018 00:00 06-12-2018 00:00 Europe/London FinTech Connect Global The ExCel, London true

Featured Content

The Australian government has published a bill to implement the consumer data right, legislation that will ultimately form the backbone of the...

A recent survey has revealed that UK firms are at increasing risk from crypto-mining attacks, as businesses stockpile virtual currencies without...

In an attempt to rise out of austerity, secure its position on the world stage and clinch membership with the OECD, Brazil has passed its first...

On August 13, 2018, UK Finance released a "How to" interpretative guidance paper in relation to the...

On August 15, 2019, the central bank of Mexico (Banxico) launched a public consultation on a draft instrument called “General...

On July 27, 2018, the Indian government unveiled the report on data protection compiled by Justice B.N. Srikrishna's committee of experts and...

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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