Regulatory Affairs

Pro-active management of your regulatory affairs

We provide support to businesses to help meet their regulatory obligations.

Our services range from completing initial regulatory risk and readiness assessments, to managing the engagement process with regulators and similar agencies.

"After successfully helping us obtain approval with the FCA, THRS has become an invaluable partner for all ongoing regulatory matters" 

Managing Director, Payments Business, Netherlands.

Key Areas of Specialism include:
  • Authorisations and approvals
  • Variations of permission
  • Changes in control
  • Payment services and EMIs
  • Claims management
  • Filings management

Key Service Areas include:
  • Regulatory systems and controls
  • Investigations and dispute resolutions
  • Approvals management
  • Audit and review services
  • Operational policies
  • Relationship management


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