✎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.
For more information on MWC Legal’s Financial Services Regulation expertise, please contact Peter Mwaura at firstname.lastname@example.org.