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Financial Services Regulation

Financial Services Regulatory Law

Legal advisory on banking, securities, and insurance regulation in Bangladesh and international markets.
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Core Capabilities

Regulatory Governance in Global Finance

TRW provides comprehensive legal advisory to financial institutions, fintech enterprises, and market participants. We navigate multi-jurisdictional compliance frameworks and regulatory oversight to ensure operational integrity and risk mitigation.

Banking: Advisory on licensing, prudential standards, and compliance for banks and NBFIs.

Capital Markets: Guidance on BSEC rules, public offerings, and market transactions.

Insurance: Regulatory support for insurance entities under IDRA oversight.

Investigations: Representation in enforcement proceedings and regulatory inquiries.

Regulatory Framework

Established Standards in Financial Governance

The financial sector in Bangladesh is governed by a multi-layered legal structure. Our counsel assists entities in aligning with these statutes, focusing on corporate governance, capital adequacy, and regulatory reporting.

Bangladesh Bank regulates banking under the Bank Company Act 1991 (as amended) and the Finance Company Act 2023.

BSEC serves as the primary regulator for capital markets and market participants in Bangladesh.

IDRA provides oversight and regulation for the insurance sector and related entities.

The Money Laundering Prevention Act 2012 remains the cornerstone of AML legislation in Bangladesh.

Compliance & AML

Risk Mitigation & Financial Intelligence

We advise on compliance with international standards, ensuring that global operations remain compliant with both local mandates and international frameworks.

BFIU is the central agency responsible for analyzing and disseminating financial intelligence.

The Basel III framework governs capital adequacy and liquidity requirements for financial institutions.

FATF international standards guide local AML/CFT compliance and risk mitigation protocols.