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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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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

How to succeed with Confirmation of Payee
Insight Payments
21/05/2024

How to succeed with Confirmation of Payee

Verification of Payee, also known as Confirmation of Payee, is a part of the European Commission’s Instant Payment Regulation, which is expected to become legislative for cross-border instant payments for EU countries in 2025. While some countries already have an infrastructure for domestic use to develop further, many still lack a solution. In this article, Magnus Hedenberg, CEO at Movitz Payments, shares his insights from working with Confirmation of Payee and how stakeholders such as banks and PSPs best meet the challenge that lies ahead.