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

OUR CLIENTS

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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 Sep 2018
Videos

Attempts to bring in new EU transparency rules have caused a rift between...

11th Jun 2018
Videos

As a result of a series of terror attacks and the "Panama Papers" scandal,...

30th May 2018
Videos

Consumers are used to being charged expensive fees whenever they make...

3rd May 2018

Since the transposition of the 4th AMLD in July 2017, PaymentsCompliance has...

Events

Add to Calendar25-09-2018 00:00 25-09-2018 00:00 Europe/London QED Conference on Cross-border Payments Spa 30, Rue de Spa 30, Brussels true
9 - 10 October 2018
Add to Calendar09-10-2018 00:00 10-10-2018 00:00 Europe/London PayExpo 2018 Business Design Centre, London true
Add to Calendar15-11-2018 00:00 16-11-2018 00:00 Europe/London ERA - Anti-Money Laundering and Financial Services in the EU Trier, Germany true
Add to Calendar22-11-2018 00:00 23-11-2018 00:00 Europe/London 2nd Annual International Payment Forum Vienna, Austria true

Featured Content

As the European Central Bank gears up for the switch to a new instant payments system, some on the merchant side are hoping the change will be...

A rapid rise in contactless payments in Hungary has been attributed to a decision by card schemes operating within the country to shoulder the...

Malaysia’s central bank is throwing its weight behind a national open banking standard to push development of small business financing and improve...

On May 3, 2018, Finanstilsynet, the Danish Financial Supervisory Authority (FSA), published a decision in relation to Danske Bank's management at...

On September 20, 2018, the Monetary Authority of Singapore (MAS) announced the strengthening of its cooperation ties with China in the financial...

On September 21, 2018 the Payment and Settlement Systems Department of the Bank of Japan published the "FinTech Special...

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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