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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.



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…


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…


Regulatory News Updates – May 27, 2020

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


UK Regulator Bolsters Safeguarding Rules

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

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