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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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PSR & PSD3 in 2026 – What banks need to do, timeline, challenges, and solutions
News Insight
12/03/2026

PSR & PSD3 in 2026 – What banks need to do, timeline, challenges, and solutions

As PSR and PSD3, parts of the European Commission's proposed Payment Services Package move closer to finalization, 2026 is set to be a defining year for banks' readiness to navigate a highly complex regulatory transformation that is soon to become a reality. 2026 will require a dedicated focus on analysis and planning, understanding what needs to be done and why.

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.