Banking & finance law

Helping financial institutions, fintechs, and businesses meet South Africa's financial regulations and structure their funding.

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Financial services are tightly regulated in South Africa. We help banks, fintechs, money transfer operators, and other financial businesses stay compliant and licensed.

Our work covers FICA, FAIS, anti-money laundering (AML), and FATCA compliance, FSCA and IMTO licensing, and day-to-day legal advice for financial services providers.

We also act on financing transactions, helping borrowers and lenders structure loans that protect their interests.

How we support financial businesses

Regulatory compliance

FICA, FAIS, AML & FATCA
Compliance programmes, policies, and reviews that meet South African and international financial rules.

Licensing & advisory

FSCA & IMTO licensing
Guiding applications for financial services and international money transfer operator licences.
Financial services advice
Practical legal guidance for financial services providers as they launch and grow.

Transactions

Financing transactions
Legal support on funding deals for businesses and lenders.
Loan structuring
Drafting and negotiating loan agreements and security that hold up.

Compliance that supports growth

Regulatory penalties and licence delays can stall a financial business. We help you get the foundations right, so you can focus on serving customers and scaling with confidence.

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