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Financial Services Regulation and Due Diligence


As regulators around the world sharpen their focus on the financial sector, never before has a deep understanding of regulatory change across the full spectrum of banking, insurance and securities markets been so important.


We assist our clients to navigate through the regulatory maze not only to protect their businesses from regulatory risk, but to also position them to take advantage of emerging opportunities.


Whether you are an asset manager, bank, insurer, fund or other alternative capital provider, our international regulatory team offers clients extensive regulatory experience and they lead thinking on regulatory developments, helping clients in lobbying on, planning for and implementing changes as they occur. Areas we advise on include bank regulation, insurance regulation, capital and liquidity requirements, marketing and selling restrictions, clearing and settlement and recovery and resolution planning.


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