PaymentsCompliance tracks and monitors thousands of regulatory sources daily using both automated monitoring software and our in-house team of analysts. You can individually monitor and receive personalised updates against your selection. Click on one or more of the entities below to see all the latest announcements and articles. 

4th Anti-Money Laundering Directive

General Data Protection Regulation

Interchange Fees Regulation 

Payment Accounts Directive (PAD)

Payment Services Directive 2 

Regulation 2015/847 on transfer of funds

SEPA Rules

Durbin Amendment