Regulatory Compliance · Ljubljana
Your outsourced compliance function.
Most fintechs operate in heavily regulated territory. We act as your external compliance officer — keeping your policies, processes and filings in line with PSD2, MiFID II, EBA guidelines, MiCA and EU AML rules as they evolve.
Most fintechs operate in territory governed by systemic legislation — PSD2, EBA guidelines and standards, MiFID II and EU AML rules. Regulatory non-compliance exposes your business to serious regulatory risk.
Compliance isn't a one-off — it's a function.
Heavily regulated
PSD2, MiFID II, EBA standards and AML rules govern most of what a fintech does.
A required function
Regulated payment institutions must run a compliance function within their internal controls — we can be it.
Rules keep moving
New legislation lands constantly. You need someone watching it — and a plan to implement it.
From gap analysis to an ongoing compliance function.
Assess
We run a compliance gap analysis of your general terms, contracts and internal acts.
Document
We prepare the policies, risk assessments and legal opinions your compliance function needs.
Maintain
We monitor new legislation, liaise with the regulator and train your team — on an ongoing basis.
Your external compliance officer, end to end.
Documentation & policies
Compliance gap analysis
New-service support
Regulator liaison
Horizon scanning
Training
The EU rulebook, covered
We work across PSD2, MiFID II, EBA guidelines, MiCA and EU anti-money-laundering rules — and adapt your processes as each one changes.
Peter Merc, Ph.D.
Founder · fintech lawyer · Lemur Legal
Peter worked in the banking sector in capital markets, compliance and bank supervision before founding Lemur Legal — so he knows the regulator's side of the table. He founded Blockchain Think Tank Slovenia in 2017 and lectures at the Law Faculty of New University in Ljubljana.
Frequently asked questions
Need a compliance function without the headcount? Tell us about your business and we'll scope an engagement.
Book a consultationSend your inquiry.
Tell us about your business and where you need compliance support. We'll review it and come back with next steps — usually the same day.
Ljubljana, Slovenia · info [at] lemur.legal