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

OUR CLIENTS

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

Resources

28th Sep 2018
Videos

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

25th Sep 2018
News

The Challenge

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

25th Sep 2018
News

The Challenge

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

6th Sep 2018
Videos

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 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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