Banking & Financial Institutions

A dynamic industry needs dynamic legal advice.

Overview

If money makes the world go round, what makes money go round?

It's the banks and financial institutions, that's who. They underpin a sophisticated economy. And underpinning them is a complex regulatory system, including anti-money laundering, the Corporations Act, the ASIC Act, National Consumer Credit Protection Act, and privacy and data breach laws. 

But if you really understand that regulatory system (and we do – we even advise Australia's central bank, The Reserve Bank of Australia) then you have a robust foundation to explore and innovate.

It's what's helped our clients with pioneering securitisations, novel legal structures for their domestic and cross-border investment funds, and other new financial products and fintech. 

And it helps when our banking and financial clients need expertise beyond their core business, such as tax-efficient products and transactions, mergers, employee relations, litigation or regulatory inquiries.

Our team to support you

Toolkits

Insights
Data breaches up, so protecting yourself is crucial, says new OAIC Report
18 Sep 2024 | Article
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Mandatory climate-related financial reporting to commence in 2025
17 Sep 2024 | Article
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Scam Prevention Framework consultation under way
16 Sep 2024 | Article
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Privacy protections to be bolstered with initial tranche of privacy reforms
12 Sep 2024 | Article
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Class action payday: decoding funding payment trends
10 Sep 2024 | Article
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Australian Government proposes package of AI reforms
6 Sep 2024 | Article
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Consultation begins on new mandatory ACCC merger notification thresholds
2 Sep 2024 | Article
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Start dates confirmed for Revenue NSW’s changed duties assessment procedures for sale of land of $20 million or more
30 Aug 2024 | Article
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ASIC digs deeper on scam management practices in non-major banks
29 Aug 2024 | Article
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Employers’ obligations expanded by changes to Queensland's workers' compensation laws: what this means for your workplace
29 Aug 2024 | Article
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Clocking off? APSC releases its guidance on the right to disconnect
27 Aug 2024 | Article
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Closing Loopholes No 2: What you need to know about the next raft of changes commencing 26 August
26 Aug 2024 | Article
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