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

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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 Calendar05-02-2019 00:00 05-02-2019 00:00 Europe/London 6th Annual QED Conference on The Future of EU Payments Brussels, Belgium true

Featured Content

Payments and e-money institutions in the UK have been left in the lurch by the political impasse over Brexit and the looming possibility of...

Canadian banking officials have floated a proposal to broaden access to the country's Automated Clearing Settlement System, a move that could give...

The European Commission is pushing for new recordkeeping regulations for payment service providers, in a bid to recoup the €5bn lost each year to...

On December 18, 2018, the Central Bank of Bahrain (CBB) published a consultation paper on draft rules governing crypto-asset platform operators (...

On July 4, 2018, the Australian Securities & Investments Commission (ASIC) launched a public consultation paper (CP 303) on revised...

On December 18, 2018, the Customs and Excise Department of the Hong Kong government released a template of a policy statement on anti-money...

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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