Payment Institutions

The Payments sector’s innovative business models, emerging technologies and rapid growth means that payment institutions are under increased scrutiny from the Financial Conduct Authority (FCA).

Business owners, boards of directors and heads of compliance appreciate the value of plain-speaking solicitors that understand the intricacies of the industry.

Richard Creed sits on the advisory panel for the risk and compliance committee of the Association of Foreign Exchange and Payment Companies. And he drafted the guidance for the FCA’s Handbook on which types of forward fx contracts fall outside MiFID II and which do not. 

This insider expertise gives us an edge when providing the following services:

  • Advising on how best to safeguard customer funds
  • Drafting and updating your customer facing terms and conditions
  • Drafting your introducer agreements
  • Providing advice on regulatory matters
  • Advising on the effect of Brexit on your organisation

Do you want help with your legal documentation?

Contact us today for clear, commercial advice.

London Office

Citypoint, 1 Ropemaker Street, London, EC2 9HT

T: +44 203 633 0432

Belfast Office

255A Upper Newtownards Road, Belfast, BT4 3JF

T: +44 2890 650 481

Dublin Office

77 Lower Camden Street, Dublin 2, Dublin, D02 XE80

Creed Solicitors is the trading name of Creed Solicitors Limited, a company registered in Northern Ireland with Company Number NI633327. Our registered office is: 255A Upper Newtownards Road, Belfast, BT4 3JF.
Creed Solicitors is authorised and regulated by the Law Society of Northern Ireland.

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