Trusted by leading names all over the world. Horizon Scanning

Our horizon scanning tool helps you track upcoming regulations, simplifying the research process so you don’t have to spend time sifting through vast amounts of irrelevant information. By automating the processes associated with gathering, analysing and evaluating upcoming regulatory and legislative changes, you are able to understand and quantify risks and opportunities more quickly and efficiently, helping you to mitigate risk and make informed decisions with confidence.

We monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a real-time feed of regulatory content, you’ll never miss a new obligation or opportunity.

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Industry insights

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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