The Australian Banking and Financial Services sector is heavily regulated by multiple authorities, so it’s a smart move to engage a specialist lawyer to help tick your compliance boxes.
Regulation in banking and financial services is essential, but navigating the system within the rules is no walk in the park. Antunes specialises in showing you the way.
Effective regulation promotes the stability, efficiency and equity of the financial services system. But it’s easy to become overwhelmed by the large amount of regulation which flows from a multitude of different regulatory bodies which sit across certain areas of industry.
Whatever aspects of compliance affect your business, the key to staying as safe and efficient as possible is having expert compliance lawyers on your team. Regulatory compliance is a flagship service at Antunes Lawyers, and we’ve got talent for ticking your boxes.
The Antunes Team has recently successfully completed two major family projects for our family... The professionalism, knowledge and judgment exercised by Margaret, Tim and Antunes Team was outstanding.
Dorset Sutton
Antunes is without a doubt the people you need to work with when you face any legal difficulties.They are very responsive, professional, highly knowledgeable and efficient. They have provided us with better outcomes for complex legal issues and obtained better results that what we hoped for.I highly recommend Antunes, and you won't regret working together with them!
Jay
Antunes Lawyers are exceptional. They provide up to date advice and are practical and generous with their time and expertise. Both Tim and Jasmin have been quick to respond and provide practical, care-driven solutions. I am very appreciative of both Tim and Jasmin and their client focus and dedication to achieving the best possible outcome. I highly recommend this trustworthy team.
Anthony B
With Antunes, you’re covered in every corner of compliance.
- Australian Securities & Investments Commission (ASIC)
- Australian Prudential Regulation Authority (APRA)
- Reserve Bank of Australia (RBA)
- Australian Competition & Consumer Commission (ACCC)
- Foreign Acquisitions & Takeovers Act 1975 (FIRB)
- Responsible Lending - National Consumer Credit Protection Act (National Credit Code)
- Anti-Money Laundering & Counter-Terrorism Regulations (AML/CTF)
- Privacy Obligations & Legislation
- Australian Financial Service Licence (AFSL)
- Fundraising & Disclosure - Corporations Act
From responsible lending to fundraising compliance, turn to Antunes.
Whatever business you’re in, you probably have at least one regulatory body sitting across your industry, and more often than not you’ll have multiple bodies you must answer to. Even if you run the tightest operational ship, keeping up with compliance can be tough without smart legal cover.
Lending. Financial services. Acquisitions. Takeovers. Fundraising. Privacy. Money laundering. Counter-terrorism. Whatever regulatory compliance body looks over how you do business, Antunes is in tune with the legislation and highly-skilled in helping ensure consistently excellent outcomes.
Lending and Borrowing latest news and resources
I am selling a property – what happens to my mortgage?
When you purchase a property using a home loan, your lender holds your property as security for the repayment of your loan. This mortgage will remain on your property and appear on title until it is…
Guaranteeing a loan? Make sure you are properly protected!
Are you guaranteeing a loan for someone else? Does the lender require a certificate from a lawyer? A guarantee is a promise. A person who guarantees a loan (i.e. the guarantor) accepts the…
Call 02 9964 0499 now or fill in this form.