Financial Services Regulation: Banking, Securities and Insurance

Our lawyers offer insight into all areas of banking and finance legislation and regulation where we are able to help our clients take advantage of business opportunities while making them aware of legal risks involved.

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

  1. Regulatory issues affecting the viability or impacting on business model
  2. Permissibility of activities and investments and the regulatory framework
  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

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