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

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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

11th Jun 2018
Videos

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

30th May 2018
Videos

Consumers are used to being charged expensive fees whenever they make payments...

3rd May 2018

Since the transposition of the 4th AMLD in July 2017, PaymentsCompliance has...

27th Feb 2018

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

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...

As the UK’s first open banking offerings start to gain consumer traction, fraudsters are already beginning to move into the space — pressuring banks...

Estonia’s finance minister has called for a reconsidered approach to anti-money laundering (AML) processes among the country’s banks, claiming that...

New guidelines apply from January 10, 2020 for the cooperation and exchange of information between EU member states’ competent authorities for credit...

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

The Ministry of Economy and Business has published Royal Decree 736/2019, of December 20, on the legal regime of payment services and payment...

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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