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PaymentsCompliance provides our global audience with business critical intelligence into payments regulation and the market opportunity presented by evolving regulatory landscapes. Our research and reports are an indispensable source for navigating new and challenging regulatory regimes, uncovering trends, topics and policy initiatives re-shaping the payments industry. 

A number of our reports are available for individual purchase and are listed below. To purchase a report, either click on the report link to send us an email or call the team to discuss on +44(0)20 7921 9980. COMING SOON: Online Payment Options. 

If a report you require is not listed below, please contact our team to discuss our bespoke research options. 

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1. Country Reports

Country reports provide comprehensive coverage of the legal and regulatory framework in the jurisdiction specific to the payments industry, indexed by payment method – for example, credit, debit and prepaid cards, e-money, remittances and virtual currencies. They include key information on demographics; market and regulatory frameworks; as well as anti-money laundering and data protection information. You’ll find useful links to relevant regulatory and legislative source material, along with contact details of the regulators.  

Report

Price

Australia

£695

Belgium

£695

Bolivia

£695

Brazil

£695

Canada

£695

Chile

£695

China

£695

Colombia

£695

Denmark

£695

El Salvador

£695

Estonia

£695

France

£695

Germany

£695

Guatemala

£695

Guernsey

£695

Hungary

£695

India

£695

Ireland

£695

Isle of Man

£695

Israel

£695

Italy

£695

Japan

£695

Jersey

£695

Luxembourg

£695

Malta

£695

Mexico

£695

Mozambique

£695

New Zealand

£695

Panama

£695

Peru

£695

Poland

£695

Portugal

£695

Romania

£695

Russia

£695

Singapore

£695

South Africa

£695

South Korea

£695

Spain

£695

Sweden

£695

The Netherlands

£695

The Philippines

£695

Turkey

£695

United Kingdom

£695

Uruguay

£695

2. Remittances Reports

Remittance and related money transfer businesses face a plethora of regulatory frameworks and reporting requirements. Our remittance reports provide concise information on both anti-money laundering and regulatory reporting requirements. As remittance regulations differ from country-to-country our reports provide you with the business critical information to ensure you comply with remittance rules – for example, insight into the type of information required to be recorded for money transfers (payer/payee information, etc.), including whether such information is required to be recorded by the sender/recipient.  

Report

Price

Albania

£395

Argentina

£395

Armenia

£395

Azerbaijan

£395

Bolivia

£395

Bosnia and Herzegovina

£395

Chile

£395

Colombia

£395

Costa Rica

£395

Dominican Republic

£395

El Salvador

£395

Guatemala

£395

Honduras

£395

Hungary

£395

Moldova

£395

Nicaragua

£395

Paraguay

£395

Slovakia

£395

Kenya £395
3. E-Money & Mobile Payments Reports

Across the globe new e-money and mobile payments rules are being enacted. Our e-money and mobile payments reports provide you with information on the key features of a jurisdiction’s e-money and mobile payments frameworks. Information cover includes licensing and compliance requirements, know-your-customer requirements, transaction thresholds, as well as key market data.     

Report

Price

Argentina

£95

Bolivia

£95

Brazil

£95

Chile

£95

Colombia

£95

Costa Rica

£95

Ecuador

£95

El Salvador

£95

Guatemala

£95

Honduras

£95

Mexico

£95

Mobile Money, Remittances and the Gaining Strength of Mobile Network Operators

£95

Nicaragua

£95

Panama

£95

Paraguay

£95

Peru

£95

Regulatory Approaches To Financial Inclusion In Latin America

£95

Uruguay

£95