Webinar
1 min read
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20/08/2025
IPA Webinar: Europe’s E-Money licenses offer insights into possibilities for fintech charters
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Blog
5 min read
22/07/2025
Financial crime focus: urgent action required of the UK’s e-money and payment institutions
Case Study
2 min read
16/04/2025
We assessed MiFID II impact across jurisdictions, giving a multinational firm clear implementation priorities and stronger regulatory alignment.
We designed a complete financial-crime framework for a crypto and EMI startup, enabling smooth FCA registration and sustainable compliance.
We supported an Irish e-money licence application that secured continued EU access for a PSP after Brexit, ensuring seamless regulatory coverage.
We guided a fintech startup through e-money authorisation, building strong governance and achieving timely regulatory approval for market launch.
We built a bespoke financial-crime framework for a new crypto exchange, delivering clear controls and governance from launch to authorisation.
Ensuring regulatory compliance for a UK subsidiary of a global financial services parent
Regulatory compliance assessment for an e-money institution preparing for investment
We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
