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As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

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Whether you are a chief compliance officer, legal adviser or a compliance practitioner, we have the intelligence you need to manage the ever-increasing demand of regulation. Our team of journalists, lawyers and regulatory experts cut through the noise to help you take the right action, at the right time. Plus, we enable business leaders to manage reputational and operational risk, as well as spot new opportunities and find competitive advantage.

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PaymentsCompliance

PayPal Files For Summary Judgment Against U.S. Prepaid Rule

Just over a year after the U.S. Consumer Financial Protection Bureau’s wide-ranging prepaid account rule…

PaymentsCompliance

UK Payments Regulator To Announce Revamped Powers Next Week

The Payment Systems Regulator will publish revised Powers and Procedures Guidance next week, almost without any…

PaymentsCompliance

Regulatory News Updates – May 27, 2020

Australian firms can now start open banking applications, while the European Central Bank urges caution…

PaymentsCompliance

UK Regulator Bolsters Safeguarding Rules

The Financial Conduct Authority has unveiled new instructions for how payment services firms should safeguard…

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