PC PaymentsCompliance

Transcription

1 PC PaymentsCompliance About Us Regulatory & Business Intelligence, Governance, Risk & Compliance Solutions For the Digital & Emerging Payments; FinTech; and Alternative Financing Communities.

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3 PaymentsCompliance About Us ssionals need to understand what regulatory change today means for business opportunities tomorrow. AML, Crypto-Currency, Sanctions, Antitrust, Risk, Fraud and Security, Data Breaches, Fintech. The payments industry is faced with fast-moving, volatile and complex changes. With an unprecedented level of regulatory upheaval occurring at once, regulators are giving payment systems and services greater scrutiny and consideration than ever before. From new anti-money laundering rules to the revised Payment Services Directive, regulation of interchange fees, data breach and e-money laws, PaymentsCompliance provides unrivalled business intelligence. We offer leading research and expert commentary from the cutting edge of the global payments industry. We provide clients with the critical information they need through our advanced web-based technology platform. This comprises: daily news and analysis; deep analysis of jurisdictional regulatory frameworks; practical guides; policy and consultation tracking; regulatory directories; along with bespoke and commissioned research. Through our services, we provide independent analysis of legal and policy developments, plus the context digital payments industry professionals need to understand what regulatory change today means for business opportunities tomorrow.

4 PC PaymentsCompliance About Us Market Intelligence PaymentsCompliance provides its clients with the tools they need to interpret the fast-evolving legal and regulatory landscape of the constantly evolving global payments landscape. Our expert team of editors and lawyers continuously track the key regulatory drivers which impact on the payments industry. We continuously track the key regulatory drivers which have an impact on the payments industry. From the evolving legal landscape payments institutions face across the EU, to the US rollout of new technologies, to the use of payments systems to achieve financial inclusion, and to regulatory responses to emerging payments technologies and cryptocurrencies such as Bitcoin. For these issues and others, we provide detailed and impartial analysis and advanced warning of regulatory change and the legal and compliance implications for your business. Our Clients PaymentsCompliance serves industry stakeholders as well as its supporting advisory and regulatory communities. We help payments technology providers, payment service providers and financial institutions understand the technical requirements and regulatory barriers to entry in new markets. Through PaymentsCompliance, legal professionals and law firms can stay abreast of regulatory change when it comes to financial sanctions, risk, fraud and data breaches.

5 PC PaymentsCompliance Our Services About Us PaymentsCompliance Subscription Subscribers to PaymentsCompliance receive industry-leading daily news and analysis of the most critical information on digital payments, produced by our reporters across Europe, the US and Asia. PaymentsCompliance Research Services (PCRS) PaymentsCompliance Research Services offers tailored research reports on topics such as industry changes, new payment technologies and specific market developments. Subscribers also receive access to a database of detailed regulatory reports and practical guides, an unmatched reference tool for legal, compliance and business development professionals; a global legal regulatory directory; policy trackers on topics such as AMLD4, interchange fees regulation and PSD2; and our database of commissioned expert commentary from leading law firms. Sign up for a free trial at elearning Courses Written by our team of subject matter experts, our payment-specific elearning courses have been meticulously designed to help you mitigate risk, meet compliance obligations regarding staff training and prevent enforcement and financial penalties as a result of not having adequate policies, training and procedures in place. Each course is designed for rapid customisation, providing a cost-effective method of delivering a tailored elearning module to include references to a client s policies, procedures and branding. Each course has an interactive map to incorporate jurisdictional information based on the location of the client s offices or the markets in which the client operates. Courses Anti-Money Laundering Data Protection Anti-Bribery and Corruption Information Security Find out more at Industry-leading news and analysis of the most critical information on digital payments. Tracking regulatory change across the global payments industry is key, which means we provide you with immediate access to an independent, cost-effective and skilled team to deliver tailored research reports. Commissioned research from PCRS could help you: Track payments legislation and regulation across jurisdictions and anticipate and respond to legislative developments. Compare key facets of legislation and regulation across jurisdictions. Grasp the political fundamentals driving legislative movements. Gauge the size and growth trajectory of payments markets. To discuss your requirements visit us at /bespokeresearch

6 PC PaymentsCompliance Our Services About Us Regulatory Directory Expert Commentary PaymentsCompliance has compiled a comprehensive and easy to use information portal. The Regulatory Directory links to the following pieces of primary information in more than 130 jurisdictions: We have an extensive network of expert lawyers and law firms around the world and regularly commission expert legal commentary and research from the leading legal minds in the payments industry. Key payments legislation Licensing forms Regulators and central banks Payments industry bodies Anti-money laundering legislation Data protection legislation See more at Policy Tracking Keep up to date with legal and regulatory changes and timelines with our policy tracker, including AMLD4, PSD2 and Interchange Fees regulation. We are also tracking consultations which impact the payments industry, from those on digital currencies to those which go to the heart of how payments are regulated. See more at Our Regulatory directory links to primary information in more than 130 jurisdictions. We are always seeking external legal contributions from respected lawyers in the fields of digital payments, data privacy and anti-money laundering compliance. These contributions form the basis for our collection of expert commentary. We offer subscriber law firms a premium listing in our legal directory, and contributors a platform to demonstrate expertise, as well as exposure, for their practice and firm in our legal directory. Request more information enquiries@paymentscompliance.com Subscription Cost Subscriptions to PaymentsCompliance start at 6,000 for 1-3 users. Get in touch with the team to discuss your requirements. Tel: +44(0) enquiries@paymentscompliance.com

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