Case Study
1 min read
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16/04/2025
Regulatory approval for expanding product offerings at authorised e-money business
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Comprehensive compliance review for global FX brokerage under UK investment firm regulations
2 min read
Full-scope compliance audit for London-based money transmission firm in funding round
Preparing MiFID investment firm for FCA Consumer Duty compliance
Safeguarding audit for UK-authorised e-money institution
Safeguarding remediation for payments technology platform
Comprehensive compliance audit for banking-as-a-service platform
Ensuring fair treatment of vulnerable consumers for a UK-authorised e-money institution
Enhancing operational resilience for a global money transfer provider
15/04/2025
Strengthening financial crime infrastructure for a bank in response to FCA concerns
