FinTech’s sector is the most innovative and fast-growing area of financial services.  It represents a broad range of businesses, from crypto asset service providers to crowdfunding solutions, open banking services to innovative cross border payment solutions. Each of them faces a unique range of strategic, operational, and regulatory challenges. Our expertise and experience at a both strategic and technical level can help you navigating these complex and challenging frameworks.

Whether you seek to be authorised, comply with a new regulatory initiative, review what you have in place, obtain a full regulatory opinion on more complex matters, or implement a tailored training program we can help.

We already support a broad range of firms across among others the following regulatory frameworks locally or on cross border basis:

  • Payment services
  • Crypto-assets services
  • Crowdfunding and Peer-to-Peer lending
  • Product Distribution frameworks
  • Initial offering (Prospectus, Transparency, ICOs…)


  • Financial Services and Markets Act as amended
  • Markets in Financial Instruments and Financial Promotions Regulations
  • Electronic Money Regulation 2021
  • Payment Services Regulation 2017 as amended
  • FCA Handbook
  • PSD II
  • MiCA
  • Crowdfunding regulation
  • Financial crime
  • Code Monetaire & Financier
  • Loi Pacte
  • AMF Règlement Général & Doctrine
  • ACPR publications & policy positions
  • Law of 10 November 2009 on payment services, on the activity of electronic money institution and settlement finality in payment and securities settlement systems
  • Luxembourg legal instruments transposing the above listed directives
  • CSSF circulars and publications related to the above listed regulatory instruments

Any other EU country on demand …

*Among others