Strategic planning and execution in the comprehensive process of formulating goals
Aloys and Associates has the experience and insight to help its clients navigate through financial markets in Banking and Finance Securities. We advise on all aspects of cross-border and domestic financing. We are experienced in local and international banking, finance laws, regulations and customs. We have a very experienced team which has worked with local and international commercial banks, investment banks and merchant banks as well as financial institutions in all matters including drafting and execution of lending and securities documents; local banking compliance rules and regulations.
Operating in the banking industry, there are minimum capital requirements. Besides taking deposits and issuing loans banks can engage in money transfer, housing/mortgage financing, finance leasing, bancassurance and forex exchange businesses. Banks may get into insurance business through a subsidiary. Distribution channels include branches, electronic banking and agency banking. Banking is regulated by the Central Bank which is under the Ministry of Finance and Planning.
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