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Trackers & Guides help you stay fully informed about a specific development affecting the regulation of payment services. Understand all the details of a complex chain of events to create a fully appraised strategy, and use our expert research and practical content to better inform your decision making.

In addition, our regulatory intelligence team have created timelines. These allow users to immediately understand chains of regulatory events and identify interdependencies.

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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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