Regulatory strategy & architecture

Build a regulatory framework that keeps working as your business changes.

External advice and delivery inside your team, from market entry and authorisation through ongoing operations, new products and expansion.

Scope of support

Regulatory strategy & architecture

Use individual services or combine them around the project, priorities and responsibilities you need us to take on.

Authorisations & frameworks

UK and EU licence applications and guidance across payments, e-money, AML and related obligations.

Application delivery

Pre-application planning, full submissions and regulator engagement in the UK, EU, US and other key jurisdictions.

Emerging technology

Proportionate compliance analysis for crypto, DLT, automation and changing business models.

Regulatory architecture for ongoing operations

Connect regulatory obligations to governance, policies, controls, reporting and evidence. Keep the framework aligned as your operations, permissions and business model change.

When we can help

Support at the point you need it.

  • You are preparing an application or entering a new jurisdiction.
  • Your products, permissions or operating model are changing.
  • You need to connect regulatory obligations with governance, controls, reporting and evidence.

What the work can deliver

  • A clear regulatory roadmap and an agreed sequence of decisions.
  • An obligations map connected to owners, processes and evidence.
  • Application or change-delivery support aligned with your business model.

We agree the scope, deliverables and responsibilities with you at the start of the engagement.

How we work

Inside your team or alongside it.

Choose the engagement that fits your needs. Each approach connects advice with practical implementation.

01 / ADVISE

External advisory

Independent analysis, review and guidance to help your leadership team make informed decisions.

02 / DELIVER

Embedded project delivery

Work inside your team to coordinate delivery, implement processes and controls, and hand over work your people can maintain.

03 / SUPPORT

Ongoing operational support

Agreed support for reporting, monitoring, governance and operational needs as the business develops.

Start a conversation

What needs to move forward?

Tell us about your business, the challenge and the role you need us to play.