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...

Events

Add to Calendar13-06-2019 00:00 13-06-2019 00:00 Europe/London Bird & Bird FinTech Roadshow Brussels, Belgium 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...

Berlin-based challenger bank N26 has found itself in more regulatory hot water after German regulator BaFin ordered it to tighten up its anti-...

Authorities in the Vatican have given a rare glimpse into the finances and money laundering controls at the Holy See’s bank, one of the world’s...

On May 23, 2019, the Bank of Israel announced that, as part of its initiative to increase competition in the banking system, it intends to...

On May 21, 2019, the State Data Protection Inspectorate (SDPI) released its review report on personal data protection activities in 2018....

On May 23, 2019, the Personal Data Protection Commission (PDPC) published a consultation paper on proposed data portability and data...

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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