Abi Twist

ABI TWIST advises banks, investment firms, payment services firms and other financial institutions on UK and EU financial services regulatory issues, including in relation to:

  •     Regulatory licensing, approvals and reporting
  •     Anti-money laundering
  •     Payment services and e-money
  •     Cross border transactions
  •     Market conduct issues

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2017

Education

  • University of Bristol, LLB, 2014
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