Sector
Cross-border case studies
International firms assessing their UK regulatory position.
Client details are presented to protect confidentiality. Outcomes reflect specific engagements and are not a guarantee of results, as every firm's circumstances differ.
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Payment Services & EMIPayment institution authorised in 9 months after its application stalled
A payment institution's application had stalled after case-handler problems and the loss of key staff. MEMA got it moving again, and the firm was authorised in 9 months.
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Investment & Wealth ManagementInvestment authorisation saved after the FCA raised compliance concerns
Midway through an investment firm's application, the FCA raised concerns about its compliance arrangements. MEMA's ex-regulator team answered every point, and the firm was authorised.
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Cross-sectorAn outsourced compliance function for growing regulated firms
For firms without a full in-house compliance team, MEMA runs the compliance function: monthly horizon scanning, tracked actions and FCA support on call.
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