Navigating International Transfer Regulations
Your trusted guide to global financial compliance. Ensuring your cross-border transactions meet all regulatory requirements in the UK, EU, US, and East Asia.
Explore RegulationsInternational Transfer Regulations
UK Financial Regulations
Comprehensive overview of UK Financial Conduct Authority (FCA) requirements for international money transfers, including the Money Laundering Regulations 2017 and Payment Services Regulations 2017.
EU Payment Services (PSD2)
Guide to the Revised Payment Services Directive (PSD2) requirements for cross-border payments within the European Union, including Strong Customer Authentication (SCA).
US Compliance Requirements
Understanding OFAC sanctions, FinCEN requirements, and U.S. banking regulations for international settlement operations involving U.S. dollars or U.S. entities.
East Asia Compliance
Regulatory framework for international settlements involving China, Japan, South Korea, and Southeast Asian markets, including currency controls and anti-money laundering requirements.
FATF Recommendations
Implementation of the Financial Action Task Force (FATF) 40 Recommendations for combating money laundering and terrorist financing in international transactions.
Crypto Asset Regulations
Current regulatory landscape for cryptocurrency and digital asset settlements across major jurisdictions, including travel rule compliance for VASPs.
Compliance Solutions for International Settlements
International Settlement UK provides comprehensive compliance solutions for financial institutions engaged in cross-border transactions. Our platform integrates real-time regulatory monitoring with automated compliance checks to ensure all international transfers meet the latest regulatory requirements.
For operational settlement services, client portal access, and live transaction management, please visit our dedicated Global Settlements Portal.