We help UK financial services firms understand, negotiate and draft clear legal documentation
Business owners, boards of directors and heads of compliance need advisers that understand their industry and speak plainly. We slice through the jargon so that our clients know what their legal documentation really says. Our clients comprehend their obligations, what they are signing up to and what they are asking others to sign.
Creed Solicitors works with payment institutions, electronic money institutions, firms that sell currency options, start-ups and large institutions.
- Treating Customers Fairly – Is One Set of T&Cs Enough?Many authorised payment institutions and electronic money institutions have one set of terms and conditions for both their business and consumer customers. But, does it meet the ‘treating customers fairly’ threshold?
- Does Article 3b of the Cross Border Payment Regulation Apply to You?This blog post examines CBPR2 Article 3b legislation and when it applies, using several models. It also offers general points of guidance including the effect Brexit will have on the Cross Border Payment Regulation.