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:
Regulatory issues affecting the viability of proposed investments or arrangements in the banking sector or impacting on the client’s business model
Permissibility of activities and investments and the regulatory framework for investments in securities
Anti-money laundering compliance
Restructuring of boards and senior executive responsibilities