We provide advice and accomplish jurisdictional questionnaires for foreign clients on topics ranging from licensing, inward investments (especially in light of the liberalization of our banking laws that allow up to 100% equity for foreign banks) to specific products including lending, securities or commodities trading, securities custodial services, online trading, and financial advisory. Clients’ recent focus has been on the Philippine regulatory and licensing framework for payment services and other products involving new developments in financial technology.
Department: Banking, Finance and Securities
Financial Services Regulation
