Regulation & Licensing
The ever shifting regulatory landscape, and events such as Brexit are forcing companies to re-evaluate where they conduct business in Europe and globally. Understanding the environment in which you want to operate, and then more importantly, having the right support to ensure compliance with local regulations is key.
- PCI DSS
- Card scheme membership
Global PCI-DSS management programme developed for an alternative cards processor.
Managing the application process to the Dutch National Bank for licensing (FI, banking & FX).
GDPR planning for multi-national PSP group.