Regulatory Advisory Services

Advice and expert opinion on regulation in payments and digital financial services

Edgar, Dunn & Company are recognized as experts in regulatory issues facing the payments and wider digital financial services sector.

We have a long history in supporting law firms worldwide in regulatory, litigation, and transactional matters relating to payments. We have worked on landmark topics such as the emerging credit card regulations, transfer and cross-border pricing, and risk management practices. We support industry clients to understand the business impact of major shifts taking place in regulatory landscape.   issues, and new EU and UK legislation. We also provide support with regulatory questions surrounding obtaining regulatory authorisation for example under payment services and e-money legislation.

Edgar, Dunn & Company are recognized as experts in regulatory issues facing the payments and wider digital financial services sector.

Based upon our knowledge, practical experience and credibility, we can assist law firms and their clients win pivotal cases and secure notable damage awards. Our experts couple extensive depth and breadth of experience with analytic rigor and analysis can support law firms and industry clients with consulting related to regulatory guidance, expert testimony and other topics.

Edgar, Dunn Company is recognised leader in providing regulatory and law firm support.

Sample engagements and experience includes:

  • Prepared the damage assessment related to litigation resulting from a credit card co-brand partner’s refusal to honour an established co-brand agreement.
    Provided support to a large European online gaming provider in preparation and application for an e-money license with the UK’s Financial Services Authority (FSA).
  • Provided support to a consortium of banks related to the Reserve Bank of Australia’s challenges to their credit card transfer pricing practices. Co-ordinated with external legal counsel and the national banking association.

Please contact us to discuss how our team can help you achieve your business goals

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Related Resources

4thApr '17

Interview with CEO of Earthport – Hank Uberoi

By | April 4th, 2017|Categories: Mobile & Advanced Payments, News & Articles|Tags: , , , |

Our Samee Zafar (Director, London) caught up with Hank Uberoi CEO of Earthport, the leading provider of international  payments to talk about innovation, cross-border payments and Distributed Ledger Technology. What are the pain points in international [...]

4thApr '17

The Complex Case of Chip Cards

By | April 4th, 2017|Categories: Banks & Issuers, News & Articles|Tags: , |

Credit and debit cards in today’s world come equipped with tiny computer chips or microprocessors provisioned securely with the cardholder’s credentials. These “chip cards” operate on standardised protocols to enable face-to-face payments at point-of-sale (POS) [...]

17thMar '17

Ask the Advanced Payments Experts: Live Q&A on Digital Payments

By | March 17th, 2017|Categories: Mobile & Advanced Payments, News & Articles|Tags: , , , , |

We recently led an Advanced Payments webinar in partnership with Brighttalk. We discussed  key events in the payments industry with an emphasis on innovation and disruption. The hour long session included live Q&A from the [...]