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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2 min read
Full-scope compliance audit for London-based money transmission firm in funding round
Safeguarding audit for UK-authorised e-money institution
Safeguarding remediation for payments technology platform
We helped a major firm refine its vulnerable-customer approach, improving staff training and ensuring practices aligned with FCA expectations.
We developed an operational-resilience framework that improved continuity planning and met regulatory expectations for a global provider.
18/03/2025
Interim support to a payment service provider for the delivery of the Consumer Duty and operational resilience implementation
Blog
5 min read
27/04/2020
Cross Border Payments Regulation 2
7 min read
19/03/2020
Capital Stress Testing
17/03/2020
Safeguarding the customers’ money
