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...

Featured Content

US private equity firm Warburg Pincus has been granted permission to take control of Leumi Card, the credit card company spun off from Bank Leumi...

The EU’s top payments regulator has stepped into a row between member states over supervision of firms passporting across national borders, taking...

Lithuanian officials have said they want to bring certainty to the country’s crypto-asset sector, constructing new layers of regulatory oversight...

On April, 24, 2019, Banco Central do Brasil (BCB), the country's central bank, approved and issued guidelines to be considered while the open...

On April 25, 2019, the Monetary Authority of Singapore (MAS) updated its E-Payments User Protection Guidelines to clarify that they...

On April 24, 2019, the European Banking Authority (EBA) published an opinion on the nature of passport notifications of payment...

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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