How can we help?
Our market-leading Financial Regulation and Investigation and Enforcement groups continue to provide expert legal guidance to payment and e-money firms.
These services include specialist advice and support, in relation to:
- EU and Irish regulatory and compliance matters; and
- Financial regulatory investigations and enforcement issues
In addition, for each of the regulations and related requirements which payment and e-money firms must comply with, we are on hand to support you in the design, implementation, or review of your compliance programme.
MATURITY ASSESSMENT
We will support you through a maturity assessment using our Payment Services and E-Money Firms Toolkit to identify areas of improvement or efficiency and practical corrective actions. By identifying where resources should be directed, an assessment will help ensure that you are well prepared ahead of any regulatory review.
PROGRAMME DESIGN
Leverage our specialist legal, governance and risk expertise in the design and delivery of your implementation programme. Our pragmatic and proportionate approach will help you find a solution which fits the nature, scale and complexity of your operations.
GAP ANALYSIS
We will conduct a detailed gap analysis of your existing controls, processes and/or policy documents to help you identify and prioritise any: - Legal or regulatory compliance gaps
- Process inefficiencies
- Useful best practices
PROGRAMME SUPPORT
We are on hand to provide support and guidance throughout your implementation project.
The combined experience of our legal experts and industry practitioners ensures that we can provide both technical and practical advice within the same engagement.
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