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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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Why you will benefit from our services

Topics we cover

Featured Content

An Irish bank has been fined €2.3m for money laundering breach; the German regulator continues with OneCoin crackdown; and Singapore vows tough,...

The UK’s Criminal Finances Bill, initially perceived as underwhelming, has gained royal assent after being subject to a series of last-minute...

A group of U.S. regulators has introduced a new reporting system aimed at easing the compliance burden on financial services operating across...

On March 30, 2017 Democratic assemblyman Matt Dababneh introduced a bill, AB 1123, to repeal Section 107 of the Corporations...

On April 1, 2017 those provisions of...

On April 26, 2017 Azimo, an online remittance service based in the UK, introduced a new international money transfer feature to its app...

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Saddlers House, 44 Gutter Lane, London EC2V 6BR
T: UK +44(0)207 921 9980
    US: +1 202 261 3567

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