- Incorporation of financial service providers.
- Anti-trust and competition issues in the provision of financial services.
- Consumer protection legislation.
- Anti-money laundering and combating of financing of terrorism.
- Insolvency legislation applicable to financial services providers.
- Compliance and reporting obligations for financial services providers.
- Money remittance and payment services.
- Data protection.
For more information on MWC Legal’s Financial Services Regulation expertise, please contact Peter Mwaura at email@example.com.