Banking Advisory and Regulatory
Our team advises clients across the whole spectrum of the highly regulated financial services industry.
We offer UK wide capability, a significant level of in-house experience and a real working knowledge of the regulatory framework. Consistently recognised as "highly recommended" and an "acknowledged leader" for our retail banking experience, our expertise in the fields of new product development and FSA regulatory compliance is also widely renowned.
We regularly advise on -
- FSA Permissions, Rules and Policies
- Mortgages, investment and insurance
- ISAs, PCAs and general savings products
- Loan and security documentation
- EEA passport system
- Consumer Credit
- New Product Development
- Money Laundering
- TCF and Unfair Terms
- Islamic finance
- Financial sanctions and terrorist funding
- Basel II
- E-money and online products
- Collective investment schemes
- Disciplinary investigations and enforcement
Key Contacts
