Case Study
2 min read
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16/04/2025
Regulatory compliance assessment for an e-money institution preparing for investment
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We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
We supported implementation of Strong Customer Authentication, enhancing customer security and achieving full regulatory compliance for an EMI.
We assessed financial-crime controls and FX pricing, providing assurance that supported a £220m Series E investment in a global fintech.
We conducted regulatory due diligence that validated compliance integrity, helping complete a multimillion-pound exchange acquisition smoothly.
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We performed a compliance review that addressed key weaknesses and positioned a European payments firm for successful acquisition.
We oversaw post-acquisition integration, harmonising frameworks and achieving regulatory consistency across e-money and MiFID entities.
Regulatory notifications and compliance post-acquisition for global payments group
