Case Study
2 min read
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16/04/2025
We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
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We conducted regulatory due diligence that validated compliance integrity, helping complete a multimillion-pound exchange acquisition smoothly.
1 min read
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
We oversaw post-acquisition integration, harmonising frameworks and achieving regulatory consistency across e-money and MiFID entities.
Regulatory approval for expanding product offerings at authorised e-money business
Safeguarding audit for UK-authorised e-money institution
Webinar
07/10/2021
The FCA’s approach to authorising payments and e-money institutions’
30/07/2020
Dear CEO Letter – Outcomes from the FCA Guidance
02/07/2020
Safeguarding Customer Funds for Payments and E-Money Institutions
Blog
5 min read
29/10/2018
New Rules for Payment and E Money Institutions
