· Assistance to a leading payment institution in the regulatory analysis of a new financial product to be launched on the French market.
· Assistance to a third-country credit institution in the regulatory analysis of the new third-country branches regime under Capital Requirement Directive VI.
· Assistance to a leading foreign banking group with the regulatory analysis of Directives IV and V on the fight against money laundering in relation to its regulated activities in France.
· Assistance to leading French credit institutions as part of a strategic partnership requiring ACPR approval as a payment institution.