Our Firm provides comprehensive legal support across the full spectrum of banking, digital banking, and fintech products and services to a wide range of clients from financial institutions to startups. We advise on licensing and regulatory compliance, risk management and operational issues. Having extensive expertise in cross-border operations, we ensure that our clients remain compliant with the relevant national laws, effectively managing the legal complexities that could possibly affect their business models. Amongst others, we provide legal advice on:
- Licensing, registration and notification requirements
- Regulatory compliance (Banking laws, Payment Services Directive (PSD2), consumer protection legislation, GDPR)
- Electronic money and payment services
- Ιnternet banking
- Compliance with AML and KYC requirements
- Bank secrecy
- Regulatory advice for launching innovative digital banking tools (e-wallet services, online banking platforms, banking and payment apps)