Achieve Compliance with EU Regulations Using InnReg Services

Expanding your fintech across the EU? Launching your EU fintech globally?

Have you been looking for a global expert in fintech compliance with EU-based offices?

InnReg is your trusted partner in compliance consulting and outsourcing services, offering a bridge between Europe’s diverse fintech sector and the global financial market.

Since 2013, InnReg has been providing compliance consulting and outsourcing services to fintechs worldwide. InnReg now offers EU Fintech Compliance and Operations Consulting and Outsourcing Services in EU time zones.

Our experienced team of over 30 Regulatory Compliance and Innovation Consulting experts has had the privilege of supporting some of the industry’s most successful startups and scaleups in regulated and unregulated markets.

InnReg’s deep expertise doesn’t stop at compliance: we set up and manage outsourced operations while mitigating regulatory risks.

Read Our Insights on EU Compliance Topics Here >>>


The Most Popular EU-Centric Fintech Compliance Services

Payment and E-Money Licensing
Compliance with PSD2 & EMD2
Data Protection and Privacy
Crypto Compliance
Artificial Intelligence Regulations and Inquiries
AML/ KYC Regulations

Payment and E-Money Licensing

InnReg can help determine the best regulatory structure for your needs and articulate your unique business profile to regulators. Our experienced compliance experts will support you through every step of the license application process.

We draft the necessary policies and procedures, submit the application to the regulator, and follow up on additional information requests.

Learn More: Get Payment and E-Money Institution Licenses (PI and EMI Licenses) in Europe >>>

 

Compliance with PSD2 & EMD2

The second Payment Services Directive (PSD2) regulates payment services and payment service providers across EU member states. The second Electronic Money Directive (EMD2) sets out the rules for the business and supervision of electronic money (e-money) institutions.

Both legislations have implications for traditional financial institutions, fintechs, and other players in the financial services ecosystem.

InnReg’s industry experts have extensive experience with PSD2 and EMD2 requirements.

Learn More: Become Compliant with PSD2 and EMD2 in EU >>>

 

Data Protection and Privacy

The EU General Data Protection Regulation (GDPR) was designed to harmonize data protection laws across the EU and enhance the protection of individuals' privacy in the digital age. Failure to comply with the GDPR can lead to huge fines, reputational damage, and lawsuits.

InnReg’s certified data protection experts can help you navigate through GDPR compliance.

Read Recent Updates: Adequacy Decision for the US: Have You Updated Your Privacy Shield Policy Yet? >>>

 

Artificial Intelligence Regulations and Inquiries

The use of artificial intelligence in the EU is regulated by the AI Act, the world's first comprehensive AI law. Our compliance experts can support you with the development and implementation of your internal AI governance, processes, and policies.

InnReg has been working with fintech startups that use and sell AI-based products, giving us a unique skill set among compliance advisory firms.

Get familiar with the AI compliance topics: AI Compliance: A Must-Read for Fintechs Using AI >>>

 

Crypto Compliance

The EU was the first jurisdiction to adopt a crypto regulatory framework, consisting of two major regulations - the Markets in Crypto Assets Regulation (MiCA) and the Transfer of Funds Regulation (EU Travel Rule).

InnReg is well-positioned to offer support to comply with the new regulations thanks to senior regulatory and experienced compliance team members.

Read about the top crypto compliance topics: Crypto Regulations Topics >>>

 

AML & KYC Compliance

InnReg’s certified experts can help you navigate and adhere to AML and KYC regulations in the EU. Our tailored AML & KYC services help you establish a strong and effective AML/CFT program.

Your custom-tailored program will meet regulatory requirements and also align with your business’s unique characteristics and risk profile within the EU.

 

Vendor Risk Management & Compliance

Effective vendor risk management is crucial for regulatory compliance, risk mitigation, and ensuring third-party relationships align with your strategic objectives.

Our vendor management services involve the following:

  • Vendor Due Diligence: Conducting thorough assessments of potential vendors to ensure they meet regulatory requirements, have a strong financial standing, and adhere to industry standards.
  • Contract Management: Drafting, negotiating, and managing contracts with vendors to establish clear expectations, service levels, and compliance standards. This includes ensuring that contracts align with applicable EU regulations.
  • Risk Management: Assessing and managing risks associated with vendor relationships, including financial, operational, reputational, and compliance risks.
  • Audit and Compliance Audits: Conducting regular vendor audits to assess their compliance with contractual agreements and regulatory requirements. This may include on-site visits or remote assessments.

Do you have a question about EU fintech compliance?

Let’s connect. We’d love to learn about your fintech and share how InnReg can help your compliance and growth journey.

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