Banking regulation advice 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 advised 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 asking the industry players in-country to determine established practice.

Tags: bank international regulation