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


28th Sep 2018

The UK’s Payment Systems Regulator (PSR) announced in July it would carry out a...

25th Sep 2018

The Challenge

Our client is one of the largest card payment organisations in...

25th Sep 2018

The Challenge

Our client is a traditional banking institution with a limited...

6th Sep 2018

Attempts to bring in new EU transparency rules have caused a rift between key...

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 online gaming industry appears to have the upper hand in its battle with the U.S. Department of Justice (DOJ) over the U.S. Wire Act of 1961, but...

International card schemes may face new compliance headaches in Russia after laws were passed designed to prevent them from complying with US and EU...

On August 15, 2018, the Treasury of the Australian government launched a public consultation on the draft Treasury Laws Amendment (Consumer Data...

The Ministry of Finance and Development is consulting on a bill which will be implementing into Polish legal provisions the 4th Anti-Money Laundering...

On August 20, 2019, the Financial Supervisory Authority (Finanstilsynet) announced that it will grant an extension to the deadline of September 14,...

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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