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


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


6th Sep 2018

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

11th Jun 2018

As a result of a series of terror attacks and the "Panama Papers" scandal,...

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...

Australian acquiring banks have been put on notice by the country’s central bank over least-cost transaction routing as payment methods evolve,...

Less than a month before the close of Nevada’s 2019 legislative session, lawmakers continue to discuss several blockchain-focused bills introduced...

On May 17, 2019, the European Council adopted a framework that will enable the EU for the first time to impose sanctions on those responsible...

On May 17, 2019, the Payments Council of India (PCI) welcomed the circular issued by the Ministry of Finance on how non-banking entities can now...

On May 16, 2019, the State Data Protection Inspectorate announced its decision to impose an administrative fine under the General 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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