financial services act 2012 malaysia
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Bank Transactions and Regulations
Dentons has decades of experience helping financial institutions comply with the complex framework of all levels of government regulation across the globe. Since the early developments of the financial crisis, we have worked with our clients to help them access emergency funding, seize market opportunities, mitigate risk and navigate the increasingly complex and ever-changing regulatory environment. We can advise you on all aspects of financial services reform, such as the Dodd-Frank Wall Street Reform and Consumer Protection Act, and the Consumer Financial Protection Bureau in the US, the Financial Services Act 2012 and the Financial Services (Banking Reform) Bill in the UK and Basel III. This advice covers a broad range of issues arising out of the legislation that is fundamental to your core strategies, such as changes to capital requirements and restrictions on trading activities involving commodities, securities, currencies and derivatives.
Our experience spans domestic and international banks and other financial institutions on a wide variety of corporate transactions in both developed and emerging markets. Whether you are an issuer or underwriter of equity and debt securities in public and private securities offerings, exchange offers and tender offers, we have a team that can support you. Our lawyers are skilled at structuring securities offerings to ensure the best regulatory capital treatment.
We also regularly advise investors in bank capital, particularly regarding the change in bank control and holding company laws that might be triggered as a result of those investments. Our lawyers have extensive experience in guiding financial institutions, and investors in financial institutions, through all forms of strategic transactions, including: whole bank acquisitions, branch purchases and sales, loan portfolio purchases and sales, strategic investments including private equity participation, and line of business transactions.
We understand the corporate, regulatory, securities and fiduciary issues involved in the full variety of these transactions, and we regularly counsel management and boards of directors in navigating often complex transactions. Our lawyers also understand the changes in consumer protection rules affecting the provision of banking, payment and investment services and the need for clarity and fairness when dealing with consumers. We have the capability to assemble a diversified but integrated team to cover every aspect of any transaction, including: compliance with domestic and international securities and banking laws, as well as corporate governance, tax and compensation and benefits matters.
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Experience
- Virgin Money: Advising on its recommended offer for Church House Trust PLC (now renamed Virgin Bank Limited).
Insights
Regulators publish consultation papers on "operational resilience" and outsourcing
Following a number of high-profile IT failures and data breaches in the financial services sector, a key priority for the Bank of England, Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) is to put in place a stronger regulatory framework to promote operational resilience of firms and financial market infrastructures.
Investing Intelligently in an E-Commerce Company: Challenges & Potential Innovations
By 2027, Singapore's e-commerce market is predicted to grow five-fold – to at least US$5.4 billion (S$7.5 billion), according to a study by Google and Temasek Holdings.
Infamy and Public Shaming: The newest risk of using "offshore" entities
While many companies and businesspeople actively manage their online and social media presence – many overlook the reputational impact of their financial and tax planning decisions.
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Recent Press Releases
Dentons advises BankDhofar on US$104 million rights issue
Dentons is pleased to have advised BankDhofar SAOG (BankDhofar) on its recent fully subscribed rights issue of OMR40 million (circa US$104 million). The transaction follows BankDhofar's fully subscribed rights issue in 2016, which Dentons also advised on.
financial services act 2012 malaysia
Source: https://www.dentons.com/en/find-your-dentons-team/practices/corporate/bank-transactions-and-regulations
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