Financial Services Regulation: Banking, Securities and Insurance

Our lawyers offer insight into all areas of Sri Lankan banking and finance legislation and regulation thereby assisting our clients take advantage of business opportunities while making them aware of legal considerations and risks involved.

We advise our clients on a wide range of issues such as:

  1. Regulatory issues affecting the viability of proposed investments or arrangements in the banking sector or impacting on the client’s business model
  2. Permissibility of activities and investments and the regulatory framework for investments in securities
  3. Anti-money laundering compliance
  4. Restructuring of boards and senior executive responsibilities
  5. Regulatory investigations and enforcement actions
  6. Insurance legal and regulatory framework
  7. Securities regulation
  8. Capital markets regulations and legislation
  9. Listing Rules of the Colombo Stock Exchange
  10. Takeovers and mergers

contact us