Financial Institutions

Our firm handle legal advisory services relating to regulation and licensing of financial activities; financial derivative transactions; and advise financial institutions on global services in the securities market (Banking, EMI, API, STP/MM brokerage, custody, etc.), the credit cards field, payment systems and clearing charges, as well as network based financial services. Our firm provides legal […]

Our firm handle legal advisory services relating to regulation and licensing of financial activities; financial derivative transactions; and advise financial institutions on global services in the securities market (Banking, EMI, API, STP/MM brokerage, custody, etc.), the credit cards field, payment systems and clearing charges, as well as network based financial services. Our firm provides legal counselling and guidance with regard to the licensing requirements pursuant to financial institutions, including foreign and local banks, credit card companies and other non-bank financial entities.

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