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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

The European Commission reveals VAT reforms; U.S. Federal Reserve reveals soaring card fraud; U.S. chip card deadline at petrol station pumps...

Legal experts have warned payments institutions passporting throughout the EU that incoming anti-money laundering laws may require them to...

The U.S. has a “robust” anti-money laundering system that has substantially improved, but significant vulnerabilities still need...

The Financial Action Task Force (FATF) has published the 2016 mutual evaluation report for the United States, reviewing the effectiveness of the...

On November 23, 2016, the Bank for International Settlements (BIS) launched a public consultation which seeks inputs on proposed amendments...

The 4th Anti-Money Laundering Directive (Directive...

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