Banking, Financial Services & Regulation
The firm represents a number of banks, trust companies, investment funds and other financial service providers. The firm has a great deal of experience in advising on local regulations concerning this important pillar of the Bahamian economy and has partners who have been involved at a high level in the Bahamas Financial Services Board and in working with local regulators to ensure The Bahamas remains one of the leading global financial centres.
King & Co. provides local and international banks and securities firms operating in or from The Bahamas with a broad range of services which include advising in respect of:
- Banking Law
- Securities Law
- Compliance and regulatory issues.
- Licensing and registration requirements.
- Anti-money-laundering and compliance issues.