FINANCIAL SERVICES REGULATORY
Payment Service Provider, regulatory compliance, securities, e-wallet, drafting of M&AoA, licensing
Our Financial Services Regulatory team consists of consultants with extensive experience who are very well acquainted with regulatory systems and regulatory authorities worldwide.
We can draft client documentation and advise on a wide range of financial services regulatory matters, including the requirements for new authorisations, minimum capital requirements, regulatory developments and implementation, restrictions and compliance issues.
We can advise on a variety of financial services-related matters, particularly with the following:
- Banks
- Electronic Money Institutions (EMIs) and Payment Services Institutions (PSIs)
- Insurance and reinsurance companies
- Investment funds and fund managers
- Investment firms (including FX brokers)
Redy to start? Let's sign!
Do you represent a legal entity, and does your company need our services?
You can enter into a contract with us right now. Click the button and provide your information online. Sign the contract by providing details of your company online. Your company will recieve the best support and consultation in any of the selected practice areas.
Are you an individual in need of consultation?
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