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Regulation of financial services – Payments - FinTech

We advise financial institutions on compliance of their activities with changing regulatory frameworks

We advise financial institutions (banks, financing companies, investment firms, payment service providers, intermediaries) on compliance of their activities with changing regulatory frameworks, including in their interactions with the authorities (Autorité des marchés financiers [French financial markets authority - AMF] and Autorité de contrôle prudentiel et de résolution [French authority responsible for the supervision of the banking and insurance sectors - ACPR]) or in matters related to disciplinary or contractual litigation.

We also assist these actors in relation to growth operations or the establishment of strategic partnerships.

Our activity in the payment sector also concerns non-financial companies (marketplaces and platforms, e-commerce, mass retail), whose strategies are increasingly focused on the control of electronic money flows.

Long-standing partners of the Pôle de compétitivité mondial - Finance Innovation [French financial services competitiveness cluster] and authors of the Thomson Reuters FinTech Guide, we support financial institutions and entrepreneurs in the implementation of innovative services, in particular in relation to new technologies, payment and data protection.

Our experts

Dominique STUCKI

Partner - Paris

André WATBOT

Partner - Rennes

Sylvain CLAVÉ

Director - Paris

Nicodème KANHONOU

Attorney - Paris

Guillaume MONNIER

Attorney - Paris

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