Services

Increase revenue and reduce risk for your e-money and payments business. 

Payments / PSD2

I help payments businesses navigate the requirements of PSD2 with confidence and ease. Whether you need support understanding your obligations, implementing compliant processes, or managing ongoing regulatory changes, I provide expert guidance tailored to your business needs. From Strong Customer Authentication (SCA) to Open Banking frameworks, I ensure your operations align with PSD2 requirements, enabling you to focus on growth while maintaining compliance and building trust with your customers.

Consumer Duty

I help businesses navigate the complexities of the Consumer Duty to ensure compliance while maintaining a customer-centric approach. I provide expert guidance on meeting the FCA’s expectations, including delivering good outcomes for retail customers, prioritizing customer understanding, and ensuring products and services are designed to meet genuine needs. From gap analyses and policy development to staff training and compliance monitoring, I offer tailored solutions that align your operations with the Consumer Duty’s principles, helping you build trust, reduce regulatory risk, and enhance customer satisfaction.

Digital Operational Resilience / DORA

I support businesses in achieving compliance with the Digital Operational Resilience Act (DORA), ensuring their ICT systems and processes meet the highest standards of resilience and security. I provide tailored guidance on implementing effective risk management strategies, conducting operational resilience testing, and establishing robust third-party risk oversight. From mapping critical services to ensuring compliance with reporting requirements, I help your business navigate DORA’s requirements with confidence, safeguarding your operations against digital disruptions and enhancing your ability to adapt in an increasingly complex digital landscape.

Commercial contracting

I bring expertise to help your business negotiate commercial contracts that align with both your strategic goals and regulatory obligations. I assist in drafting, reviewing, and negotiating terms to ensure they are fair, compliant, and protect your interests. Whether you’re entering into supplier agreements, partnership arrangements, or customer contracts, I provide clear guidance on risk allocation, regulatory requirements, and operational feasibility. My goal is to help you achieve agreements that foster strong, sustainable business relationships while minimizing potential disputes and compliance risks.

Crypto / MICA

I provide expert guidance to help your business comply with the Markets in Crypto-Assets Regulation (MiCA). I assist in navigating this evolving regulatory framework, ensuring your crypto-asset offerings, token issuances, and related activities meet all applicable requirements. From licensing and governance to transparency and disclosure obligations, I help you establish robust compliance processes that align with MiCA’s standards. Whether you're a crypto-asset service provider, issuer, or market participant, I provide tailored solutions to help you manage regulatory risk, build trust with stakeholders, and thrive in the dynamic digital asset market.

Compliance solutions

Whether you're establishing a payment institution, seeking an e-money license, or enhancing compliance with directives like PSD2 and EMD2, I provide tailored solutions to meet your needs. From developing robust governance frameworks and safeguarding customer funds to ensuring compliance with anti-money laundering (AML) and consumer protection requirements, I deliver strategies that align with regulatory expectations. My goal is to empower your business with the tools and expertise needed to operate confidently and successfully in the EU payments and e-money ecosystem.