Banking and Financial Services
The firm has provided advice to various clients on issues involving the banking and financial services industry. The firm has extensive knowledge of the provisions of the Banking and Financial Services Act, which is the basis upon which all banking and financial services in Zambia are carried out. The firm has expertise in this area and that includes the rules and regulations that govern the industry and various reporting requirements of the participants of the market
In the delivery of services, the firm has assisted various clients in the following areas:
- Advising on how to set up a financial institution.
- Advising clients on the on-going reporting requirements to the various regulators including the Bank of Zambia.
- Rendering legal opinions on the various provisions of the Banking and Financial Services Act and subsidiary legislation relating to the banking industry.
- Advising clients on their rights and obligations under the various Statutory Instruments issued under the Banking and Financial Services Act.