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
News, briefings and articles
20 May 2022 | News
Carey Olsen advises Permira funds on US$5.8bn acquisition of Mimecast
28 April 2022 | Article
Virtual assets regulation in BVI: Challenges and opportunities
25 April 2022 | News
Carey Olsen is Chambers' offshore law firm of the year
01 April 2022 | News
Carey Olsen strengthens Guernsey corporate practice with London senior hire
03 February 2022 | News
Carey Olsen shortlisted for Chambers Europe Awards 2022
20 January 2022 | Briefing