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


Earthport logo
Paysafe logo

“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 European Parliament has recommended that virtual currency exchanges be scheduled for consideration in a proposed directive to recruit payment...

The Financial Conduct Authority (FCA) has sided with the Treasury Committee on a row over its regulatory perimeter, after the government rejected...

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

PSD2 entered into force on January 13, 2018 repealing Directive 2007/64/EC (PSD1). 
The revised Payment Services Directive (Directive (EU) 2015/2366...

On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter 11 of the AML/CTF Rules...

Contact us

  St Clare House, 30 Minories, London EC3N 1DD
  T: UK  +44(0)207 921 9980
      US  +1 202 261 3567

For any enquiries, please fill in the form below: