Case Study
1 min read
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16/04/2025
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
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Consumer credit permissions for international distribution company seeking FCA authorisation
Post-acquisition integration and regulatory compliance for e-money institutions and MiFID firm
Regulatory notifications and compliance post-acquisition for global payments group
Regulatory due diligence for a global private equity firm considering Series E investment in US-based payments firm
Buy-side regulatory due diligence for acquisition of global FX broker
Comprehensive compliance review for global FX brokerage under UK investment firm regulations
Media
16/03/2023
Fintech Finance News- “Prepare for scrutiny”
Blog
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07/03/2023
Let’s meaningfully instigate change this International Women’s Day
Webinar
14/09/2021
Dear CEO letter- Outcomes from the FCA Guidance
