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Compliance & Rulebooks

Stay ahead in a dynamic landscape. We guide clients through new directives and regulations, from analyzing readiness to implementation and compliance.

We transform complex rules and regulations into a clear, actionable game plan.

Compliance is an always moving target

Being compliant is not a one-time effort, and financial institutions must constantly work to meet current requirements and stay ahead of shifting regulations. Without a clear strategy, the cost can be fines, friction, and lost trust. A proactive approach builds the resilience needed to keep pace.

Our offering within
Compliance & Rulebooks

Our services cover the full spectrum, and with regulatory expertise and implementation know-how, we help clients stay prepared for — and execute — change accordingly.

Gap Analysis

We identify compliance gaps and potential vulnerabilities before they impact the payment operations.

Implementation
Management

Our consultants take the lead in integrating regulatory changes into already existing processes.

Regulatory & Rulebook Outlook

We help clients staying up-to-date with evolving and upcoming standards, and interpret how they affect operations.

Remediation Management

By developing targeted action plans, our clients can address potential compliance shortfalls effectively.

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Read the latest on Compliance & Rulebooks

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Don’t settle for just compliance – Anna Holmgren talks pushing Payments innovation forward through new standards
Insight Payments
04/11/2025

Don’t settle for just compliance – Anna Holmgren talks pushing Payments innovation forward through new standards

The financial sector is often labeled conservative, but Payments proves otherwise. With two decades of experience, our Senior Consultant, Anna Holmgren, shares how the demand for instant payments is reshaping the way money moves and how new standards, such as ISO 20022, can spark innovation and foster collaboration between new and established players in the Payments market.

Navigating PSD3, PSR, and FIDA
Insight Payments
30/10/2024

Navigating PSD3, PSR, and FIDA

The introduction of PSD3, PSR, and FIDA marks a new era for the European Payments market. The new payment service package aims to strengthen consumer protection, foster innovation, and improve the competitiveness of banking services. This white paper explores the main features, what it means for the financial sector, and the necessary steps for a successful transition and compliance