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
92% of Clients use the service on a daily basis

OUR CLIENTS

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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

27th Feb 2018

The EU deadline for landmark payments reforms has passed, bringing in...

16th Jan 2018

The EU deadline for landmark payments reforms has passed, bringing in a host...

13th Sep 2017

When it comes to cybersecurity, the stakes are high for organisations like...

1st Aug 2017

Although PSD2 is bringing new ways to pay online to the European market,...

Events

26 - 28 November 2018
Add to Calendar26-11-2018 00:00 28-11-2018 00:00 Europe/London Payments International 2018 Radisson Blu Portman, London true
5 - 6 December 2018
Add to Calendar05-12-2018 00:00 06-12-2018 00:00 Europe/London FinTech Connect Global The ExCel, London true

Featured Content

As the European Central Bank gears up for the switch to a new instant payments system, some on the merchant side are hoping the change will be...

A rapid rise in contactless payments in Hungary has been attributed to a decision by card schemes operating within the country to shoulder the...

Malaysia’s central bank is throwing its weight behind a national open banking standard to push development of small business financing and improve...

On May 3, 2018, Finanstilsynet, the Danish Financial Supervisory Authority (FSA), published a decision in relation to Danske Bank's management at...

On September 20, 2018, the Monetary Authority of Singapore (MAS) announced the strengthening of its cooperation ties with China in the financial...

On September 21, 2018 the Payment and Settlement Systems Department of the Bank of Japan published the "FinTech Special...

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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