We are a regulatory consulting firm, helping companies with their regulatory licencing authorisation, compliance and consulting.
Our focus and expertise has enabled us to work closely with regulators and understand the regulatory standards which are required from regulated firms. We work closely with third-parties to offer our client an true end-to-end service.
We have a particular focus on understanding our client's commercial proposition and help them achieve their financial objectives, assisting with auditing, compliance, legal and related services.
At Regulatory Counsel, we spend time and take particular care in understanding your business, business model, its people, processes and operations. Our authorisation application preparation and compliance assistance is built around your business and its processes, whilst ensuring a fully compliant structure is implemented.
Our team of regulatory and compliance experts combine their background across multiple sectors, including payments, fintech, electronic money and consumer credit. Together, they understand the issues faced by businesses who require authorisation or help with their compliance. We believe that most effective way of helping our clients is to first understand them and their business. From here, we advise them on authorisation and on the conduct, regulations, and standards their business must meet. We then help our clients achieve these by working closely with them.