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Financial Institutions – Advisory and Compliance
About
Team Members
About
We have in-depth knowledge and experience in assisting financial institutions, and the areas include:
regulatory advice on Bank Negara Malaysia’s requirements and industry standards
legal requirements on new financial products and services
legal requirements on establishment of new branches
to restructure the share structure of the financial institution for purposes of compliance with regulations and policies
to acquire or dispose loan portfolios
to dispose non-performing loans
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