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.

Chat to the experts about better Regulatory Compliance, for free

Talk to Antunes

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
Talk to Antunes

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.

Ask Antunes

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…

Read More

on demand loans

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…

Read More

Tick all the boxes in Regulatory Compliance, ask Antunes

Call 02 9964 0499 now or fill in this form.

  • This field is for validation purposes and should be left unchanged.