We offer innovative and tailor-made banking and financial services regulatory solutions that make commercial and legal sense.
APA Africa advises on all legal and regulatory issues affecting banks, banking groups and conglomerates and our highly skilled professionals provide legal advice on all aspects of banking and financial services (both local and foreign) and have well-established relationships with regulators which enables APA Africa to handle complex and time-critical matters effectively and efficiently.
Anti-money laundering and payment services regulation
Banking and financial services regulation
Corporate activity, involving regulated entities
Credit regulation and consumer protection
Exchange control
Insurance regulation
Investment management and fund administration
Listing requirements and ongoing obligations
Financial markets regulation
Fintech
Formation and licensing of financial services businesses
