"We focus on our clients' most critical issues and opportunities and bring expertise across licensing, consulting and compliance in payment services, electronic money, investment services and fintech"
What we do
We are a leading regulatory consulting firm, helping companies with their authorisation applications, compliance and consulting, across payment services, electronic money, banking and investment services.
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, 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 focus
We assist clients with license applications, compliance and consulting across payments, electronic money, consumer credit, fintech and claims management.
- Payment Institutions - API & SPI
- Electronic Money Institutions - EMI
- Banking
- Investment services
Our People
Our team of regulatory and compliance experts combine their background across multiple sectors, including payment services, electronic money, investment services, banking and fintech. Together, they understand the issues faced by businesses who require authorisation or help with compliance and consulting.