Mila Pencheva

Collaborateur senior

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.

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Actualités et publications récentes

Intelligence artificielle et machine learning

Artificial Intelligence in Financial Services

27 octobre 2023

par plusieurs auteurs

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Réglementation des services financiers

MiCA: Landmark EU crypto regulation approved

13 juillet 2023
In-depth analysis

par plusieurs auteurs

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Réglementation des services financiers

IOSCO consults on a global blueprint for crypto regulation

5 juin 2023
Briefing

par plusieurs auteurs

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Réglementation des services financiers

EU Parliament approves crypto rules

21 avril 2023

par plusieurs auteurs

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