Financial Services Regulatory

Financial Services Regulatory

Our Financial Services Regulatory team consists of lawyers with extensive experience in regulated entities, who are very well acquainted with regulatory systems and regulatory authorities worldwide.

We draft client documentation and advise on a wide range of financial services regulatory matters, including the requirements for new authorizations, minimum capital requirements, regulatory developments and implementation, restrictions and compliance issues for:

  •     Banks  
  •     Electronic Money Institutions (EMIs) and Payment Services Institutions (PSIs) 
  •     Insurance and re-insurance companies
  •     Investment funds and fund managers
  •     Investment firms (including FX brokers