The Financial Conduct Authority is increasing its scrutiny of relationships that payment institutions and electronic money institutions have with their suppliers. If these relationships
If you or the business you work for is considering purchasing a company with a payments licence or an electronic money licence, you should
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.
Perimeter and permissions guidance from an expert solicitor helps you meet FCA regulations and avoid regulatory action. Do you know which permissions you require?