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Regulatory Finance and Compliance Services

regulatory finance

Are you looking for regulatory finance and compliance services ? Then you are at the right place. We are happy to use our expertise and deliver the best regulatory finance and compliance services to cater to you and cater to your needs. We understand your requirements and align our solutions accordingly to impress you with the results. Hence, you can always expect us to provide you with customized regulatory services. Here’s an overview of the services that you can expect to get from us.

Analysis of Digital Assets

Our team will help you with analyzing all sorts of legal implications you have to face when you are using the blockchain technology or going ahead with the development of digital assets. Along with our guidance, you will be able to regulate your digital assets on ICOs and digital asset platforms. On top of that, our guidance can assist you to discover amazing business opportunities. Since we closely work with your business, you will never have to face any challenges in the long run.

Offering Shariah-Compliant Products to the Market

There are some unique challenges you will need to overcome when you are offering Shariah-Compliant products to the market. If you want to overcome these challenges, you should have a strong understanding on how to apply Islamic law in finance and business. We have a strong understanding of the Islamic Law, and we can offer all the assistance you need. In fact, our dedicated service team is ready to cater to all the needs that you will have to face. When you follow our guidance, you can make sure that all products and services that you offer to the market adhere to the Islamic principles.

Exchange Traded Funds, Collective Investment Schemes, and Exchange Traded Commodities

We provide extensive professional and legal assistance to you with ETFs (Exchange Traded Funds, ETCs (Exchange Traded Commodities), and Collective Investment Schemes. You can expect us to offer assistance with restructuring, incorporation, or structuring your business with the licenses of UAE, Maltese, and Swiss. On top of that, we provide assistance with drafting all sorts of investment advisory agreements and investment management agreements as well.

Exchange Traded Commodities and Exchange Traded Funds are quite complex to understand. However, you can overcome the challenges when you try to figure out the basics of them with our assistance. On top of that, we will help you to review all the service provider agreements. If you are making any mistakes with the service provider agreements, we will direct you in the correct path, and help you to overcome the challenges that you face. Our reviewing services are available on custodian agreements, OSLA, ISDA, prime brokerage agreements, and administration agreements. Our experts can help you with drafting term sheets, fund prospectuses, and numerous other related documents.

Structured Products and Derivatives

Structured products are quite popular in European countries as of now. In fact, they are accessible to all the retail investors in a way similar to bonds and stocks. We are looking forward to offering regulatory advice to you on going ahead with structured products. That’s because the structured products will usually come as pre-packaged investment strategies, which are based upon derivatives. You can expect to receive expert guidance and advice on derivatives such as options, a basket of securities, single security, debt issuance, commodities, and foreign currencies.

Final Words

Now you are aware about the regulatory finance and compliance services that we deliver. If you are interested in getting any of these services, feel free to go ahead and get in touch with us.

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