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  • HOME
  • ABOUT US
  • PRACTICE AREAS
    • BANKING & FINANCIAL SERVICES
    • COMMERCIAL LAW
    • CONSTRUCTION LAW
    • CORPORATE LAW
    • INSOLVENCY LAW
    • LABOUR LAW
    • FAMILY LAW
    • REGULATION AND COMPLIANCE
    • PROPERTY & REAL ESTATE
    • MINING LAW
    • ADR
    • LITIGATION
    • TELECOMS LAW
    • ESTATES
  • CONVEYANCING
    • TRANSFERS
    • BONDS
  • COMPANY SECRETARIAL
  • OUR TEAM
  • POPI
    • POPI ACT
    • POPI MANUAL
    • POPI FLOW CHART
  • FICA
    • FICA POLICY
  • COVID-19
  • VACANCIES
    • PARALEGALS
    • VACATIONAL WORK
  • IN THE NEWS
    • APA Africa NETWORK
    • MAGAZINE PUBLICATIONS
    • ARTICLES
    • PODCASTS
    • VIDEOS
  • CONTACT
  • HOME
  • ABOUT US
  • PRACTICE AREAS
    • BANKING & FINANCIAL SERVICES
    • COMMERCIAL LAW
    • CONSTRUCTION LAW
    • CORPORATE LAW
    • INSOLVENCY LAW
    • LABOUR LAW
    • FAMILY LAW
    • REGULATION AND COMPLIANCE
    • PROPERTY & REAL ESTATE
    • MINING LAW
    • ADR
    • LITIGATION
    • TELECOMS LAW
    • ESTATES
  • CONVEYANCING
    • TRANSFERS
    • BONDS
  • COMPANY SECRETARIAL
  • OUR TEAM
  • POPI
    • POPI ACT
    • POPI MANUAL
    • POPI FLOW CHART
  • FICA
    • FICA POLICY
  • COVID-19
  • VACANCIES
    • PARALEGALS
    • VACATIONAL WORK
  • IN THE NEWS
    • APA Africa NETWORK
    • MAGAZINE PUBLICATIONS
    • ARTICLES
    • PODCASTS
    • VIDEOS
  • CONTACT
Facebook Linkedin Instagram

info@apaa.co.za
Your legal solution awaits.
010 443 7829
  • HOME
  • ABOUT US
  • PRACTICE AREAS
    • BANKING & FINANCIAL SERVICES
    • COMMERCIAL LAW
    • CONSTRUCTION LAW
    • CORPORATE LAW
    • INSOLVENCY LAW
    • LABOUR LAW
    • FAMILY LAW
    • REGULATION AND COMPLIANCE
    • PROPERTY & REAL ESTATE
    • MINING LAW
    • ADR
    • LITIGATION
    • TELECOMS LAW
    • ESTATES
  • CONVEYANCING
    • TRANSFERS
    • BONDS
  • COMPANY SECRETARIAL
  • OUR TEAM
  • POPI
    • POPI ACT
    • POPI MANUAL
    • POPI FLOW CHART
  • FICA
    • FICA POLICY
  • COVID-19
  • VACANCIES
    • PARALEGALS
    • VACATIONAL WORK
  • IN THE NEWS
    • APA Africa NETWORK
    • MAGAZINE PUBLICATIONS
    • ARTICLES
    • PODCASTS
    • VIDEOS
  • CONTACT

banking and financial services

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
  • Regulatory compliance
  • Regulator engagement
  • Structuring of investment products
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