Financial Regulatory

Providers of financial services, such as banks, payment institutions, insurance companies, investment firms, and fund managers, are subject to extensive regulation. These regulations encompass requirements for organisation, capital, and business conduct.

We possess extensive expertise in financial regulatory issues and have significant experience assisting regulated companies with all aspects of their organisation and operations, including interactions with Norwegian and foreign supervisory authorities. Several of our lawyers have work experience with relevant public authorities. We also have a robust practice in anti-money laundering and anti-terrorist financing regulations. Wiersholm’s lawyers collaborate across disciplines to ensure that all aspects of the client’s needs are comprehensively addressed.

Our Services

We actively support our clients in application processes, establishing and maintaining internal business frameworks, and communicating with public authorities.
Regulatory issues often necessitate expertise in other critical areas such as labor law, VAT, tax, ICT and privacy, and corporate crime.

Insight


We keep you updated

Subscribe to our newsletter to receive exclusive invitations, expert insights, updates on significant legal developments, and valuable analyses.