The requirement to achieve and maintain the soundness of the financial system and at the same time protect all customers has led to the ratification of financial regulations which today govern all financial institutions and transactions.
GMT International Consulting team is here to help your business evolve and grow ensuring regulatory and legislative compliance along the way.
Our wide range of services include:
- Licensing and Authorization of Payment Institutions
- Legal advice for the function of payment institutions
- Regulatory (Capital markets, banking regulation)
- Restructurings & refinancings
- Inter-creditor agreements
- International trade finance (letters of credit and other negotiable instruments)