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

19th - 21st February 2019
Add to Calendar19-02-2019 00:00 21-02-2019 00:00 Europe/London Merchant Payments Ecosystem Berlin, Germany true
19th - 21st March 2019
Add to Calendar19-03-2019 00:00 21-03-2019 00:00 Europe/London Money 20/20 Asia Marina Bay Sands, Singapore true

Featured Content

The UK’s Payment Systems Regulator (PSR) has denied it has pushed back the deadline for banks to launch a “confirmation of payee” system, despite...

Spain’s financial sector should be ready to take advantage of landmark EU payment reforms despite major delays in transposition, thanks to a...

Licensing requirements for money service businesses (MSBs) may be harmonized across all U.S. states after the umbrella group for state banks...

On February 18, 2019, the French Prudential Supervision and Resolution Authority (ACPR) updated its guidelines on identification,...

On February 15, 2019, the Central Bank of the Russian Federation (CBR) published a guidance paper that is applicable to all...

On February 14, 2019, the European Payments Council (EPC) issued a call for change requests to amend the SEPA Proxy Lookout (SPL) Scheme rulebook...

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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