We are a large and experienced team of payments professionals, journalists, lawyers and researchers who analyse the legal and regulatory changes affecting the global and emerging payments communities. We provide actionable intelligence to stakeholders throughout the ecosystem in a concise and comprehensive format that allows our clients to make informed business decisions, uncover opportunities and reduce legal fees.

Our PaymentsCompliance site is read by many of the world’s top payments institutions and fintech businesses. We do not accept any paid-for advertising or sponsorship as this allows us to preserve our independence and impartiality, and ensure our content maintains the highest standard of value to our clients.

PaymentsCompliance is proud to be the payment industry’s leading regulatory and business intelligence portal and the only true single source solution for critical information. Download PDF

Our Services

Our expert team of journalists and lawyers provide the essential legal and regulatory intelligence you need to make informed business decisions and uncover new opportunities.

An annual subscription to PaymentsCompliance can be tailored to fit your company’s requirements and includes:

  • Industry News & Analysis

Impartial, comprehensive coverage of all market developments delivered directly to your inbox via daily newsletters.

  • Global Coverage

Explore our extensive coverage by market.

  • Policy Trackers

Essential intelligence into the key policies and how they affect the payments industry.

  • Country Reports

Legislation, policy and sector focus by jurisdiction.

  • Regulatory Directory

Searchable directory of regulations by region, country or state.

  • Training

Effective eLearning solutions to ensure payments industry employees understand and comply with key laws, regulations and internal policies.

  • Consultations

Tracking of consultations which have an impact on the payments industry, from those on digital currencies to those which go to the heart of how payments are regulated.

  • Industry Reports

Database of primary source reports covering the pressing issues which are shaping the payments industry today.

  • Commentary & Interviews

Expert insights from key industry opinion leaders. Announcements & Speeches Tracking and consolidation of speeches and guidances from regulators and central bank which provide understanding of the shape of regulations and policy positions to come.

  • Expert Support

Dedicated support from our in-house payments industry legal and regulatory analysts and editors.