Payment services and consumer credit

The world of payments and electronic money is evolving. Over the past decade, we have seen technological advances and innovative business models develop and thrive in an environment that is regulated by European and domestic rules and regulations.

Moore Stephens specialises in providing bespoke advice to help you define and manage risk, address current regulatory needs and strategic developments required for your newly authorised or currently FCA approved business in an evolving payments market.

Our range of services include:
 
  • completion and submission of regulatory applications;
  • provision of bespoke required compliance policies and procedures to meet ongoing regulatory obligations;
  • dealing with FCA interactions;
  • comprehensive regulatory health-checks;
  • ongoing compliance monitoring; and
  • AML training.