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We are a trusted source of independent, authoritative and actionable regulatory intelligence for compliance, regulatory, strategy and development professionals.

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Analyse trends and regulatory changes to determine their impact on your organisation

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A generational shift and the increased use of technology to deliver frictionless services are driving an unprecedented wave of regulation designed to keep consumers safe.

At the heart of this change is ��žž, providing regulatory intelligence through analyst insights and workflow tools.

180+

jurisdictions covered in realtime

4m+

Data points to forecast market opportunities

£793m

from 690 global enforcement
actions tracked in 2021 to 2023

Over

1,300‍

Regulatory Authorities

180+

jurisdictions covered in realtime

3m+

Data points to forecast market opportunities

£793m

from 690 global enforcement
actions tracked in 2021 to 2023

Over

1,300‍

Regulatory Authorities

We have been market leaders in regulatory intelligence since 2006. Our deep and unrivalled industry knowledge, combined with interactive tools, means we’re able to help you stay ahead of the rapidly changing regulatory environment to mitigate risk and swiftly identify new opportunities for growth.

GamblingCompliance

Access insight into specific requirements such as tax regime, market size, or regulatory attractiveness to support your strategic growth objectives.

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PaymentsCompliance

Access insights and analysis, track the latest regulatory developments to anticipate your day to day compliance requirements and accelerate opportunities for growth.

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Featured Insights

November 13, 2023

Daily Dash: Klarna Avoids Going To Court In 'Pay In 4' US Class Action

Klarna has avoided a class action in the US thanks to a line in its terms and conditions, Block has withdrawn a Cash App licence in Ireland, and Wise has paused new business customer onboarding.

November 9, 2023

US Treasury Outlines Stricter Rules To Address Nonbank Risk

The US Treasury has finalised guidance that makes it easier for financial regulators to impose higher prudential standards on nonbank financial institutions — a move labelled as “disappointing” by one market player.

November 8, 2023

Brazil iGaming In Jeopardy After Romário Amendment

One of two senators charged with steering an online gambling bill through Brazil’s Senate has released an updated version limiting the scope of regulation to betting on sports events and deleting provisions for online casino games.

November 7, 2023

Labour Party Pressures UK Government For BNPL Rules

The opposition Labour Party has called on the UK government to implement a regulatory framework for buy now, pay later (BNPL) products.

November 6, 2023

Oklahoma Tribes Angered By Governor's Sports-Betting Proposal

Governor Kevin Stitt has released his proposal to make sports betting a reality next year in Oklahoma, but the move has caught tribal leaders by surprise.

November 6, 2023

Lobbying Frenzy Set To Start In Finland

Key stakeholders in upcoming Finnish gambling reforms are preparing for a meeting later this month with officials drafting a new law, with topics such as marketing restrictions and cooling-off periods on the agenda.

November 1, 2023

Cogs Start Turning On MiCA Implementation

The EU’s flagship Markets in Crypto-Assets (MiCA) regulation is approaching enforceability next year, as industry stakeholders signal they are in preparation mode.

November 1, 2023

Polish Bookmakers Hope New Government Will Overhaul Gambling Regime

A flawed Polish online gambling regime could be getting the revamp it desperately needs to “stop the leakage” via the expected new coalition government, local gambling executives have said.

October 31, 2023

Bulgaria Becomes Third EU Member Added To FATF Greylist

Bulgaria has been added to the Financial Action Task Force's (FATF) list of countries under increased monitoring, which could spark increased cross-border scrutiny of Bulgarian organisations.

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What our clients say

"��žž Regulatory Compliance offers excellent legal and regulatory analysis and provides us with a trustworthy, organised and credible single source solution, which keeps us ahead of the game."

888.com

CEO

"��žž GamblingCompliance is an invaluable source of regulatory information, making it an excellent tool for the gambling industry. The quality of analysis is unmatched and the ease of use searching for topics, regions and themes makes it very simple to identify relevant stories."

Morgan Stanley

Senior Researcher

"��žž GamblingCompliance is crucial to keeping a finger on the pulse of gambling regulation. Accessing a single, credible source of information and news helps us efficiently evolve our systems to align with regulatory developments."

PayPal UK

Head of Risk Management

"Hands down one of the most unique full suite sources of this subject matter anywhere."

UnionPay International

Managing Counsel

"The ever-increasing change coming from various regulators in different territories makes ��žž Regulatory Intelligence a must for a compliance team at a business like ours."

Truevo

Head of Legal & Compliance

"Using ��žž PaymentsCompliance gives us a comprehensive view of the critical changes in regulation in our key markets, and reduces our business resource requirement which saves us on average £100k per annum, we wouldn't be without it!"