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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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Topics we cover

Featured Content

UK authorities are thinking of introducing regulations to prevent consumers being duped into wiring money to fraudsters, in a move that could hit...

The European Parliament has finally agreed its position on amendments to the 4th Anti-Money Laundering Directive (4th AMLD) that will tighten...

North Dakota lawmakers have shot down a proposal for a study on whether the western state can impose controls directly on transactions that...

S.S. Mundra, the deputy governor of the Reserve Bank of India, gave a speech at the Reserve Bank of India’s Fourth Bi-Monthly Post Policy...

The European Parliament has released the results of the vote on the amendment report of the 4th Anti-Money Laundering Directive (4th AMLD)...

On February 24, 2017 the Central Bank of Samoa (CBS) published a National Policy on Anti-Money Laundering and Counter-Terrorist...

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