Banking, Financial Services and Foreign Exchange Regulation

Matters covered range from central bank regulations applicable to consumer/retail banking, corporate banking, micro-finance, anti-money laundering (AML) and combating financing of terrorism (CFT) regulations to foreign exchange regulations across all matters subject to the Foreign Exchange Regulation Act, 1947 and the Guidelines on Foreign Exchange Transactions such as capital and dividend repatriation requirements, inward and outward remittances etc. Services also include drafting and reviewing of collateral documents such as pledge agreements, hypothecation and mortgage deeds and representation in banking disputes and enforcement of security proceedings.