Navigate Complex Banking & Financial Regulations with Confidence
Compliance is the foundation of trust in banking and finance. At Borderless Lawyers, we support banks, fintechs, financial institutions, and investors in meeting regulatory requirements across multiple jurisdictions, ensuring your operations remain fully compliant and risk-managed.
From licensing and capital adequacy to anti-money laundering (AML) and sanctions compliance, we help you stay ahead in a dynamic regulatory environment—whether you operate locally or across borders.
✅ What We Offer: Banking & Financial Regulatory Compliance
🏦 Licensing & Regulatory Approvals
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Advice and application support for banking licenses, payment institution authorizations, and fintech registrations
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Coordination with regulators in Spain, Portugal, Greece, the USA, China, South Africa, and offshore financial centers
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Ongoing compliance reporting and regulatory audit support
⚖️ AML, KYC & Sanctions Compliance
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Development and review of AML/KYC policies and procedures
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Sanctions screening and risk assessments aligned with international standards
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Transaction monitoring system recommendations and support
💼 Capital & Prudential Requirements
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Regulatory capital compliance guidance tailored to your jurisdiction and business model
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Stress testing and risk-weighted asset calculations
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Reporting obligations and governance compliance
🌍 Cross-Border Regulatory Coordination
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Managing regulatory compliance across multiple jurisdictions and financial regimes
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Coordinating with local counsel, regulators, and compliance consultants
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Regulatory risk assessment for international banking and financial operations
🌍 Jurisdictions We Serve
🇪🇸 Spain – Banco de España licensing, regulatory compliance, and reporting
🇵🇹 Portugal – Banco de Portugal compliance, fintech regulation, and consumer protection
🇬🇷 Greece – Bank of Greece regulatory frameworks and reporting requirements
🇺🇸 USA – Federal and state banking regulations, FinCEN compliance, and SEC oversight
🇨🇳 China – CBIRC licensing, SAFE approvals, and fintech regulatory navigation
🇿🇦 South Africa – SARB compliance, FIC reporting, and BEE regulations
🏝️ Offshore – Cayman, BVI, Luxembourg regulatory frameworks and financial services licensing
🛠 How We Work
🧩 1. Regulatory Assessment & Licensing
We evaluate your regulatory needs and assist with license applications or modifications.
📝 2. Policy Development & Training
We help draft compliance manuals, internal controls, and conduct staff training sessions.
⚖️ 3. Ongoing Compliance & Reporting
We support you in fulfilling reporting obligations and managing regulatory inspections.
🔍 4. Risk Management & Remediation
We assist with risk assessments, remediation plans, and regulatory engagement if issues arise.
👥 Who We Help
🏦 Banks and credit institutions expanding or maintaining regulated operations
💳 Fintech companies launching payment services or digital banking platforms
🏛️ Investment firms ensuring compliance with capital markets and AML rules
🌍 Multinational financial groups managing cross-border compliance risks
⚖️ Legal and compliance teams requiring expert regulatory guidance
✅ Why Choose Borderless Lawyers?
🌐 Deep expertise in banking and financial regulation worldwide
📜 Practical solutions for licensing, compliance, and risk management
⚖️ Trusted advisors in regulatory inspections and enforcement matters
🤝 Collaborative approach integrating legal, compliance, and commercial needs
🔒 Discreet and proactive compliance counseling for peace of mind
📞 Comply Confidently Across Borders
Ensure your banking or financial institution meets regulatory standards globally. Borderless Lawyers provides the compliance expertise to protect your reputation, mitigate risks, and unlock growth opportunities in regulated markets.