Top 3 of 3 law firms for Electronic Money Regulations, E-Commerce Law | Southwark, London

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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.

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