Matt Allen

Senior Compliance Associate, Europe

Matt Allan is a Senior Compliance Associate in fscom's Europe team and a qualified offshore lawyer with five years' further experience in financial compliance. Matt supports e-money, payments and crypto firms through authorisation in the UK, Ireland and the Netherlands, advises on safeguarding, and leads client audits across safeguarding, financial crime, governance and information security.

From Matt Allen

Spain expands tax reporting requirements for payment and e-money firms

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PSD3 and the PSR: what payment and e-money firms need to know now

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Instant Payments Regulation: instant credit transfers across the European Union

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Stuart Grimmond

Senior Compliance Associate, Europe​

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ComplianceGuard

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ComplianceGuard

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Compliance Guard

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Compliance Associate, Payments

Róisín Hickey

Compliance Associate, Payments

Catherine Jamison

Senior Compliance Associate, Payments

Catherine Freeland

Senior Compliance Associate, Payments

Ellis Cubitt

Compliance Associate, Capital Markets

Lukas Reid

Senior Compliance Associate, Payments

Matt Allen

Senior Compliance Associate, Europe

Ben Gray

Senior Compliance Associate, Europe

Alison Parsons

Compliance Associate, Europe

Danny Leung

Senior Compliance Associate, Asset Management

Michael Foreman

Senior Compliance Associate, Capital Markets

Ben McKevitt

Compliance Associate, Capital Markets

Eve Stanley

Senior Compliance Associate, Payments

Emily Shaw

compliance associate

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