Banking Regulation

Shifting economic and market conditions along with increasing regulatory scrutiny continue to create a challenging environment for the banking sector. Our banking clients benefit from an invaluable combination of legal and regulatory expertise and business insight. They can take comfort in knowing that the advice we deliver will be both technically excellent and adapted to meet their specific circumstances.

Our lawyers have longstanding relationships with the leading global banks and financial institutions, including those with a presence in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.

Our partners sit on the advisory panels of international banking groups and provide guidance on compliance, risk management and governance standards. We are one of the few offshore law firms who can advise on the regulatory aspects of establishing new banks or branches in our jurisdictions.

Additional banking regulatory and compliance services include:

  • Establishing new banks
  • Re-domiciliations
  • Transfers 

Recent briefings