About us

We are a large and experienced team of payments professionals, journalists, lawyers and researchers who analyse the legal and regulatory changes affecting the global and emerging payments communities. We provide actionable intelligence to stakeholders throughout the ecosystem in a concise and comprehensive format that allows our clients to make informed business decisions, uncover opportunities and reduce legal fees.

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Why you will benefit from our services

Expertise

Featured Content

The UK’s influential Treasury Select Committee has announced it will examine the position of virtual currencies in the UK, looking at potential...

Senior European officials are concerned that some banks appear not to be developing dedicated interfaces for third-party access under the revised...

Russian authorities are preparing for a crackdown on payment firms processing fund transfers for unlicensed gambling operators ahead of tough new...

On February 21, 2018 the Financial Action Task Force (FATF) published a mutual evaluation report on Barbados regarding the country's anti-money...

On February 22, 2018 the Dubai Financial Services Authority (DFSA) launched a consultation on proposed changes to its anti-money...

On October 26, 2017 the Autorité des marchés financiers (AMF), the French financial markets authority, published a consultation on...

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  T: UK  +44(0)207 921 9980
      US  +1 202 261 3567

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