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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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Featured Content

Legal experts have downplayed suggestions that German legislators will impose stricter security requirements than those laid out by the EU once...

The UK should seek a “bespoke agreement” with the EU so that financial firms are not forced to set up subsidiaries or seek individual European...

Money transmitters licensed in New York are being advised to update their financial crime policies after regulatory reforms took effect in the...

On December 26, 2016 the Reserve Bank of Fiji (RBF) published an overview on the use of personal remittances in the country, providing ...

The Committee on Payments and Market Infrastructures (CPMI) has published the “Red Book” for the Kingdom of Bahrain, which aims to help...

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