Banking & Finance
Off and on, the financial sector has been the centre of attention. Especially since the start of the global financial crisis, society has demanded more transparency and control. Supervision is intensifying: the Central Banks and Finance Ministries are increasingly using their authority. New laws and regulations are being introduced not only in Indonesia but also at a global level. In this interaction of forces, the banks, corporations and individuals are searching for a new and durable balance.
The following legal issues, among others, play a role in the financial sector:
The interpretation of new legislation and regulations for suppliers and customers of financial products and services; drafting and updating documentation according to the new rules; meeting licensing requirements and the correct implementation of operational procedures. AdvintA ∞ Consulting follows the developments in legislation and compliance to give our clients the best advice about the legal and financial implications.