She advises clients on a range of regulatory reporting requirements, including the updated Common Reporting Standard 2.0 (CRS 2.0), which extends reporting obligations to e-money, and the EU-wide Value Added Tax (VAT) reporting regime, the Central Electronic System of Payment Information (CESOP), introduced to support the detection and prevention of VAT fraud in cross-border e-commerce. Anna supports product assessments and advises on reporting scope
Anna also has experience advising on EU cryptoassets regulation (Markets in cryptoassets Regulation (MiCA), helping clients assess CASP license requirements against their business models.
She is closely involved in developments in payments innovation and acts as a subject-matter expert within a trade body representing the interests of e-money issuers and innovative payment service providers. Anna represents the fintech industry in a number of policy and regulatory forums, including as a member of the European Payments Council’s Legal Support Group, and is involved in engagement with UK and EU regulators on payments-related regulatory initiatives.
