The Financial Conduct Authority is increasing its scrutiny of relationships that payment institutions and electronic money institutions have with their suppliers. If these relationships … Read more
Mark Smallman
If you or the business you work for is considering purchasing a company with a payments licence or an electronic money licence, you should … Read more
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?
Payment Institutions are under increasing scrutiny by the Financial Conduct Authority (FCA). Do you need a solicitor who knows the industry and speaks in Plain English?
Electronic Money Institutions must protect their legal risk in a shifting technological landscape. Do you need straightforward legal advice on the relevant regulations?
Currency Options firms are obliged to comply with a raft of new and existing regulations and make business decisions based on them. What questions do you have?
Startups must move fast. Securing investment. Hiring teams. Developing products. Scaling up. Which contracts, agreements and policies do you require?
Creed Solicitors drafts clear, concise terms and conditions that are compliant with regulation and treat customers fairly as required by the FCA.
Creed Solicitors negotiates and drafts commercial contracts and agreements, identifying the risks and advising on how you can mitigate them.
Creed Solicitors provides GDPR compliance advice for firms subject to the General Data Protection Regulation, including how to avoid fines and complaints.