Ongoing Compliance Support for E-Money Institutions in Italy
Authorisation is the start line, not the finish. ABM Global Compliance provides ongoing compliance support for EMIs and payment institutions in Italy, keeping your safeguarding sound, your obligations met, and Banca d’Italia relationships healthy.
E-Money Compliance That Survives Growth
Authorised e-money institutions face obligations that intensify as balances grow: daily safeguarding reconciliations, regulatory reporting cycles, AML monitoring at transaction scale, outsourcing oversight, and supervisory reviews that increasingly focus on safeguarding and wind-down readiness. Payment businesses scale fast, and compliance functions built for launch quietly fall behind the institution they serve.
Our ongoing support keeps compliance level with growth. We review your safeguarding and controls against current expectations, track regulatory change including PSD3 developments across your markets, maintain your compliance calendar, and give your team senior answers when questions arise. You get continuous payments compliance capability without carrying the full internal cost.
What Our Ongoing Support Includes
Ongoing e-money your compliance combines scheduled discipline with on-demand expertise, so our support packages deliberately cover both. Every element is scaled to your licence, product set, and risk profile, keeping your institution ahead of obligations rather than reacting to them.
Safeguarding Reviews
Regular periodic reviews of your safeguarding accounts, reconciliations, and methodologies against regulator expectations.
Compliance Health Checks
Carefully structured expert reviews of your frameworks, controls, and records against current requirements.
Regulatory Change Tracking
Actively monitoring PSD3 developments, EBA guidance, and national regulatory changes across your markets.
Advisory On Demand
Direct access to senior payments compliance specialists whenever regulatory questions arise in practice.
Inspection Support
Preparation, document review, and hands-on expert support before, during, and after inspections every time.
Remediation Planning
Practical, clearly prioritised remediation plans whenever reviews identify gaps in your compliance every time.
Ready to Strengthen Your Compliance?
Why E-Money Firms Keep ABM Close
Payments Specialists
Consultants working inside EMD2, PSD2, and your safeguarding obligations every single day.
Proactive Approach
Regulatory changes surfaced early and translated into clear actions before findings arrive.
Scaled Support
Support sized to your institution today, growing as balances and obligations expand.
Who Relies on Our Support
EMIs, payment institutions, wallet providers, and card programmes in Italy rely on our ongoing support. Whether you run a lean compliance team or a full function, we add senior judgement and keep obligations on track.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Ongoing Support Questions Answered
What does ongoing e-money support include?
Safeguarding reviews, compliance health checks, regulatory change tracking, obligation calendars, on-demand advisory, inspection support, and remediation planning, combined into packages scaled to your institution.
Why do regulators focus on safeguarding?
Because safeguarding is what protects customers when institutions fail. Supervisors treat weak reconciliations or unclear methodologies as the most serious finding an EMI can receive, including Decree 231/2007 duties.
How often should frameworks be reviewed?
Safeguarding monthly to quarterly depending on volumes, wider compliance frameworks at least twice yearly, and immediately after significant regulatory or business model changes.
Can you support us during inspections?
Absolutely. We prepare your team and documents beforehand, support you through the inspection itself, and help you respond credibly to findings afterwards.
How is ongoing support priced?
Most institutions choose a fixed monthly retainer covering agreed activities, with clear rates for additional projects, keeping compliance costs predictable as you scale.