Mila Pencheva

Senior Associate

Mila Pencheva

Mila is a senior associate in our Financial Services Regulatory Group.

She has wide experience in the regulation of financial services, with particular focus on the regulation of payment and electronic money services, consumer credit and mortgages.

She often advises clients on the regulatory perimeter and acts for them on various applications to the FCA, including for change in control, authorisation, AML registration and the FCA's regulatory sandbox. Mila also provides day-to-day advice to regulated businesses on their conduct obligations such as treating customers fairly and ensuring their customer terms and conditions, financial promotions and wider communications are compliant with applicable rules and legislation. She has experience coordinating multi-jurisdictional regulatory surveys and regularly provides regulatory input on corporate transactions.

CV ansehen CV ausblenden

Aktuelle News & Insights

Institutsaufsichtsrecht

EU Parliament approves crypto rules

21. April 2023

von mehreren Autoren

Klicken Sie hier für Details
Institutsaufsichtsrecht

Review of the Senior Managers and Certification Regime

3. April 2023
In-depth analysis

von mehreren Autoren

Klicken Sie hier für Details
Institutsaufsichtsrecht

Order, order! Crypto promotions legislation published

28. März 2023
Quick read

von mehreren Autoren

Klicken Sie hier für Details
Bank- & Finanzrecht

In for a penny – in for a digital pound?

21. März 2023
Briefing

von mehreren Autoren

Klicken Sie hier für Details

Meet me at

Alle Veranstaltungen und Webinare finden Sie auf unserer Event-Seite.