Banking & Regulatory Services

The importance of managing risk has never been more apparent. The market is seeing a wave of new and emerging markets which requires experience and knowledge.

We can advise on the practical effects of both national and international regulatory trends, providing advice on the structuring of transactions, new products and services.

The team at ISOLAS advises both local and major international banks and other regulated entities on a vast array of matters, including licensing and regulatory issues, lending and day-to-day banking requirements.

This incorporates ISOLAS’ dedicated MiFID team, who have been instrumental in a large number of regulated entities achieving MiFID compliance within the relevant time frames.

We regularly advise banks on the provisions and changes effected by the Payment Services Directive.

The team not only understands the Gibraltar financial services industry, but also brings an international perspective that accommodates today’s increasingly common cross-border nature of banking and financial services transactions.