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Top 10 of 72 law firms for Electronic Money Regulations, E-Commerce Law
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Electronic Money Regulations govern issuing electronic money and related payments services under UK financial services rules, with the Financial Conduct Authority supervising activity. A solicitor in this area helps businesses obtain or maintain authorisation, structure safeguarding arrangements for customers’ funds, draft and review terms of issue, issue rules, and payment services agreements, and ensure compliance with anti‑money laundering, prudential and conduct requirements. They advise on regulatory risk, disclosure, and interactions with payment networks and banks, and prepare regulatory submissions.
Why this work is usually handled by a solicitor
The regulator’s expectations include proper safeguarding of customer funds, robust governance, and ongoing reporting. A solicitor provides regulated professional oversight through client accounts, professional indemnity cover, and accountability frameworks to avoid penalties and ensure ongoing compliance with the FCA’s framework and the Electronic Money Regulations 2011 (and amendments).
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