Assisting a Major International Bank with Banking Regulation in 14 Countries

Multi-jurisdictional banking regulation s
Multi-jurisdictional banking regulation s
Nikolay Frolochkin | Pixabay
Senegal Mali Ivory Coast Togo Republic of Congo Madagascar

We have assisted a major international bank in determining its in-country rules for opening bank accounts and offering financial services across Francophone Africa. This involved a review of the regulatory environment, legislation and industry rules, as well as speaking to industry players in-country to determine established practice. We provided advice which was easy to use by the commercial teams concerned, backed up by legal opinion for in-house counsel.

Tags: international bank regulation