Our regulatory consultants provide payment regulatory compliance services to international and domestic payment service providers, including banks, payment institutions, e-money institutions and other businesses wishing to offer payment products. We have over 25 years experience in assisting firms with compliance obligations arising from UK and EU payments, e-money and cryptoasset rules.
Expert guidance for the future of the payments sector
Providing expert regulatory compliance services for the payments sector
Through our well-established relationships with local law firms around the globe, we also offer ROW multi-jurisdictional solutions for international firms. Our objective is to assist clients in integrating their compliance policies on a global basis minimising operational variations wherever possible.
2000
Established
1
st
Advised on the first successful EMI licence in 2002 and first PI licence in 2009
100
+
Firms supported across payments and fintech
Our insights
FCA Guidance on Cryptoasset Operational Resilience (FG26/6)
FCA Guidance on Cryptoasset Operational Resilience (FG26/6)
Application of the FCA Handbook to Cryptoasset Firms: a summary of PS26/13
Application of the FCA Handbook to Cryptoasset Firms: a summary of PS26/13
FCA cryptoasset applications: overview of the authorisation gateway
FCA cryptoasset applications: overview of the authorisation gateway
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Our expertise
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