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

8thFeb '17

Should Merchants Embrace Instant Payments?

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The European Central Bank (ECB) published an important vision document in 2014.  This vision invited the supply side of the market to help achieve an open and competitive market for instant payments at a pan-European [...]

2ndFeb '17

The Crocodile in The Yangtze – The MoneyGram Acquisition

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24thJan '17

EDC’s Annual Payments Industry Survey

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Every year, we conduct an Advanced Payments Survey to identify industry trends, capture expectations, and understand perspectives from industry stakeholders. We would like to invite all industry professionals to participate in our 2017 survey. The [...]

17thJan '17

A Vital Starting Point In Customer Experience Design Is The Point of Sale

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As retailers aim to improve the customer experience the Point of Sale (PoS) continues to be a vital component in an Omnichannel strategy.  More and more retailer executives will face the decision to commit their [...]