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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

Compliancy Services are a leading provider of regulatory compliance services to Payment Services Providers. Our clients range from new challenger and well-known banks through to Authorised Payment Institutions, E-Money Institutions and Small Payment Institutions.  

Our dedicated Payment Services Practice is led by John Burns who is one of the UK’s foremost 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

Specialist consultant led services that provide you with practical, usable advice and solutions that work for your business and the regulator. Minimising your time and resources, reducing the regulatory burden and ensuring that compliance makes a positive contribution to your business growth. FIND OUT MORE

  • New authorisations and additional permissions (for example AISP and PISP)
  • Consultancy services to help you manage your regulatory obligations.
  • Three distinctive annual retainer service options for APIs and EMIs. MORE
  • Financial Crime, including annual audit that can be provided to your bank as independent verification of your compliance management
  • Bespoke Training

SPI Re-registration - PSD2

We offer a range of services to help firms manage their PSD2 re-registration application.  To find out more CLICK HERE

 

 

Anti Money-Laundering and Financial Crime

To help you assess your adherence with the Money Laundering Regulations 2017, we have produced a simple three step guide for Banks, Payment Services Firms, E-Money Issuers and other Financial Services Firms explaining what you need to do and the key questions you should be asking.

Download your guide

 

 

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.

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

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

Copyright © 2018 Compliancy Services Ltd     Company Registration Number: 04954156

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

Please note that calls may be recorded for training and monitoring purposes