Nandini Sur

Senior Associate

Nandini advises private banks, payment service providers, asset managers and wealth managers on implementing and complying with financial services law and regulation.

Nandini advises payment service providers, private banks, asset managers and wealth managers on a wide range of financial services law, including the Markets in Financial Instruments Directive II (MiFID II), the Payment Services Directive 2 (PSD 2), the Senior Managers & Certification Regime and the Mortgage Credit Directive. Her work includes reviewing and drafting client-facing documentation for regulatory changes such as MiFID II and advising on the application of FCA rules and guidance.

Nandini has a particular interest in the firm's growing fintech practice and has worked on the establishment of several fintech products and services.

In her previous role Nandini worked for a magic circle firm in both New York and London and has extensive international and cross-jurisdictional experience. She is qualified to practise in New York. She has co-authored the Practical Law guide to Establishing a financial institution in the UK (England and Wales).

Expertise

Fintech

Nandini advises payment service providers, such as banks, acquirers and electronic money issuers on implementing new regulations such as the PSD 2. She also advises on how to comply with financial services regulation that affects payment service providers, such as the Electronic Money Regulations and the Interchange Fee Regulation, and prepares customer-facing documentation.

Private Banks

Nandini advises private banks on perimeter scope and other regulatory issues surrounding regulations such as the PSD 2, the Mortgage Credit Directive and MiFID 2. She also has significant experience updating client terms and conditions for compliance with MiFID 2 and PSD 2. Nandini’s practice also focuses on the interaction between technology and financial regulation and in this capacity she has advised banks on the implementation of Open Banking and on compliance with outsourcing rules in relation to third party suppliers.

Asset Managers

Nandini has reviewed and drafted investment management agreements and has advised on the scope of the application of the Alternative Investment Fund Managers Directive.

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