Althorne, England, United Kingdom
Provides knowledge and expertise in Open Banking, Open Data, CMA Order, PSD2, and GDPR, with a focus on legal, regulatory, risk, and finance outcomes. Provides clear, actionable advice, with a strong bias toward making sure recommendations are implementable in practice, not just documented. Works with businesses to understand their specific needs and provide tailored solutions to: • Banks / ASPSPs: advisory services relating to both compliance as an ASPSP and with strategic opportunities arising from PSD2 and GDPR; • TPPs and Fintechs: advisory services and assistance regarding FCA licensing and business model validation; • New geographies: advisory services regarding learning outcomes, both positive and negative, from UK and European open banking initiatives; • Merchants: assistance to build solutions that will realise the opportunities Open Banking offers. e.g. to avoid the costs of card schemes; • Compliance system selection and implementation; and • IT vendors: assistance to ensure solutions are compliant, e.g. with requirements for Consent models and SCA RTS, and also that are flexible to changes to regulatory interpretations and practical implementations of SCA.
Regulatory & Legal advisor to financial sector companies and Fintechs re Open Banking, CMA Order, PSD2, GDPR
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