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