title: World Payments Monitor — weekly payments-regulatory intelligence canonical: https://payments.gi/ PAYMENTS INTELLIGENCE · WEEKLY CYCLE · W1a–W13 content: ai_generated Machine-produced payments regulatory intelligence, not legal, compliance or investment advice. Facts are machine-assembled from cited public sources. Unless marked Verified, individual claims have not each been independently verified by a human reviewer. See [methodology](https://payments.gi/methodology). # The operating answer for a named PSP model, jurisdiction by jurisdiction Licensing route, safeguarding, scheme and settlement access, payments-integrity and corridor risk across 14 domains — source-tiered, confidence-labelled, and machine-readable. Built for PSPs, law firms, compliance advisers and investors. [View latest monitor](https://payments.gi/dashboard) [Request demo](https://payments.gi/demo) 170 Jurisdictions 7 regions 14 Domains W1a–W13 6 Signals this cycle 6 High / Critical 43/2026 Cycle ## Fourteen monitored domains Every cycle reviews all fourteen payments-integrity domains (W1a–W13). W11 AML/CFT intelligence is sourced from [Sentinel.gi](https://sentinel.gi/) via cross-monitor feed. Select any module for its standing briefs and live signals. --- **W11 — AML/CFT & Financial Crime** intelligence is sourced from [Sentinel.gi](https://sentinel.gi/), the sister financial-crime monitor. FATF mutual-evaluation updates, sanctions-evasion architecture, travel-rule enforcement and the bank vs non-bank PSP AML supervision gap are published at Sentinel.gi and cross-linked into the WPM corridor (W5) and licensing (W1a) modules where operationally relevant. ## This week in global payments regulation Cross-jurisdiction weekly digest — aggregated from all monitored jurisdictions. Hyperlinks cite each jurisdiction’s weekly brief. ### Latest intelligence 1. [cycle 43/2026 · w/e 2026-10-20 Utmost Worldwide Limited](https://payments.gi/jurisdictions/guernsey-alderney/#sec-mod-w7) GG-ALD W7 CRITICAL 2. [Probable Bank of the Marshall Islands (BOMI)](https://payments.gi/jurisdictions/marshall-islands/#sec-mod-w12) MH W12 CRITICAL 3. [Confirmed CAPSS as correspondent-banking mitigation](https://payments.gi/jurisdictions/antigua-and-barbuda/#sec-mod-w12) AG W12 HIGH 4. [Probable Payment Systems and Services Act, 2025 (No. 13 of 2025)](https://payments.gi/jurisdictions/antigua-and-barbuda/#sec-mod-w1a) AG W1a HIGH 5. [Confirmed DCash 2.0 (ECCB commercial CBDC programme)](https://payments.gi/jurisdictions/antigua-and-barbuda/#sec-mod-w2) AG W2 HIGH Probable Ranked weekly edition: [weekly roundup](https://payments.gi/roundup/). Machine-readable feed: [report-latest.json](https://payments.gi/data/report-latest.json). ## Priority signals this cycle Highest-impact movements across all domains. --- ## Who it is for ### PSPs & EMIs Corridor exposure, scheme-programme proximity, licensing-jurisdiction risk and safeguarding obligations. ### Law firms Enforcement monitoring, asset-recovery intelligence and horizon briefings across all fourteen domains. ### Compliance advisers An intelligence layer embedded in client delivery, horizon scanning and regulatory gap analysis. ### Investors & acquirers Processor integrity signals, ownership opacity and correspondent-banking access risk. **Not legal or compliance advice.** World Payments Monitor provides structured intelligence and decision support. It is not legal advice, not a regulated financial promotion, and not a substitute for formal KYC/AML, sanctions screening, transaction monitoring or regulatory reporting. W11 AML/CFT intelligence is provided by Sentinel.gi under a cross-monitor linkage arrangement; the same not-advice boundary applies. Published by **Asymmetric Intelligence Limited**, company number 126707 (Gibraltar). Registered office: Unit G02, Eurocity, Europort Avenue, GX11 1AA, Gibraltar.