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.

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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


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“Hands down the one of the most unique full suite sources on this subject matter anywhere.”
Managing Counsel, UnionPay International


5th Aug 2019

London, August 5, 2019: ComplianceOnline, a leading provider of global...

6th Nov 2018

PSD2 has been heralded as an unprecedented shift in power in the European...

6th Nov 2018

We're now equidistant between two landmark moments in European payments...

3rd Oct 2018

Keep up-to-date with the latest insights and analysis and regulatory...


27th - 28th November 2019
Add to Calendar27-11-2019 00:00 28-11-2019 00:00 Europe/London Payments International The Bloomsbury Hotel, London true
Add to Calendar21-11-2019 00:00 22-11-2019 00:00 Europe/London 3rd Annual International Payment Forum Vienna, Austria true

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, in...

The UK’s data protection regulator has asked for broad new powers that would allow it to trace funds linked to online criminal activity, and to...

Australian payment services and identity verification provider iSignthis has triggered a feud with the country’s stock exchange as suspension of its...

The European Banking Authority's (EBA) single rulebook Q&A contains information on various regulations and directives to ensure consistent and...

The Bank of Mexico has launched a new way to pay in Mexico called CoDi (Digital Collection in Spanish), which became fully operational on September...

On October 26, 2019, the decree law of October 26, 2019 on urgent provisions on tax matters (decreto legge 26 ottobre 2019, no. 124. Disposizioni...

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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