We have clients of all type and size, from large banks to small payment institutions and provide training and advisory services to the major law firms

Sector Focus: Payment Services

John Burns

 

Our dedicated Payment Services Practice is led by John Burns who is one of the UK’s leading compliance experts in payment services. John has previously worked at the Financial Services Authority (now the FCA) and at major banks. He helped draft and then implement the original Payment Services Regulations and E-Money Regulations. Find out more about John CLICK HERE

Our Services

Our approach is that compliance should be an enabler rather than a blocker to business, we always seek to assist clients to find a compliant way to achieve their aims.

  • Business Impact Review - New Regulation and Business Change
  • Assurance Audit
  • Ongoing support and Consultancy
  • Bespoke Training
  • New Authorisations
  • FCA Sandbox Authorisation Applications

Payments Services Directive

The second Payments Services Directive (PSD2) will be implemented in the UK in January 2018.  With market leading expertise we can help you achieve compliance and maximise opportunity. To find out more CLICK HERE

 

Anti Money-Laundering and Financial Crime

Anti Money-Laundering and Financial Crime regulation keeps increasing and we have been assisting several clients in different sectors with issues in this area.  4MLD will only add to the need for a clear sighted view of the requirements. To find out more CLICK HERE

 

Discuss Your Payment Services Compliance

Please provide your contact details using the form below and a member of our team will get in touch. Or alternatively call us on 020 7060 4499.

 

New Broad Street House 35 New Broad Street London EC2M 1NH

Tel: 020 7060 4499 Email: info@compliancy-services.co.uk

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Registered Office: 69 Hermitage Road, Hitchin, Hertfordshire SG5 1DB

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