Financial sector regulations

Operating in the financial sector requires navigating one of the most highly regulated and rapidly evolving legal environments. We support banks, insurance companies, financial institutions and fintech businesses in building compliant, secure and efficient operating models that meet demanding regulatory requirements while enabling innovation and sustainable growth.

Our law firm combines deep legal expertise with an understanding of financial products, technology and operational realities. This allows us to deliver practical, business-oriented guidance that helps organisations reduce regulatory risk, optimise internal processes and maintain full compliance within a complex supervisory framework.

What do our services include?

• analysing regulatory obligations applicable to financial institutions, insurers and technology-driven financial service providers
• advising on compliance with sector-specific regulations, including the DORA Regulation, Banking Law, Insurance Distribution regulations, the NIS2 Directive and other cybersecurity and operational resilience rules
• preparing and reviewing internal policies, procedures and governance documentation required by supervisory authorities
• supporting licensing and registration processes, as well as communication with supervisory bodies
• conducting compliance audits and risk assessments across financial, operational and ICT-related areas
• assisting in creating transparent customer-facing documentation, including terms of service and mandatory disclosures
• providing legal support during supervisory inspections and ongoing regulatory interactions
• delivering training sessions and workshops for employees to ensure correct and effective implementation of regulatory requirements