Dr. Qazi Jalisi

Dr. Qazi Jalisi
Senior Legal Advisor
Electronic Money Association

 

Qazi is a dual-qualified multi-specialist lawyer advising on regulatory matters concerning financial services, money laundering and data protection. He is admitted as a solicitor in England and Wales, and in Ireland.

Qazi has worked on a variety of projects in the financial sector, including advising on multi-jurisdictional regulatory requirements, the application of the GDPR to payment service providers, the regulatory VAT treatment of virtual currencies in the EU, structuring crowdfunding in the UK, and the negative scope of the EU e-money and payments regimes.

Prior to his legal career, Qazi was a physicist and research engineer.

  • Senior Legal Advisor to the Electronic Money Association (Trade body)
  • Partner at FM Legal (English law firm)
  • Senior Regulatory Consultant at Flawless Money (Regulatory consultancy