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Financial Services Regulatory

Financial Services Regulatory

Juris Corp is highly renowned for its Financial Services Regulatory practice and has received several accolades in this field. Most recently, The Legal 500 Asia Pacific 2022, ranked our Financial Services Regulatory practice as a ‘Tier 1’ practice.  

The Financial Services Regulatory team has been involved in some of the most complex and intricate matters. The team provides clients with end-to-end advice on not just legal aspects, but also guides them through the regulatory and compliance related procedures entailed in developing and launching various products and services.

The Firm represents and advises entities, inter alia:

  • in relation to their participation in various payment and settlement systems
  • on implementation of payment services in India
  • on the payment settlement risks under various financial market infrastructures
  • on issues pertaining to data protection, confidentiality and outsourcing
  • in developing and launching new products
  • in evaluating existing products and services and updating them in consonance with change in applicable laws
  • in obtaining various registrations, licenses and authorisations from regulators and associations
  • in relation to anti-money laundering, anti-bribery/corruption, and sanction requirements applicable to such entities

In addition to the above, the Financial Services Regulatory team also regularly assists associations and regulators such as Fixed Income Money Markets and Derivatives Association, the Reserve Bank of India and entities such as Clearing Corporation of India Limited, etc. in adopting international standards for their offerings and platforms.

The dynamic team draws from its varied financial sector expertise to deal with the feasibility of simple advisory matters to nuances of complex and intricate regulatory matters. The forte of this practice is that it draws on the expertise of other teams such as banking, capital markets, corporate commercial, tax and dispute resolution to provide optimal solutions to clients keeping the ultimate commercial objective in mind.

Key Contact

Jayesh H

Key Contact

Ankit Sinha

Key Contact

Apurva Kanvinde

Key Contact

Saurabh Sharma

Key Contact

Smrithi Nair

Key Contact

Vedanarayanan Lakshmanan

Key Contact

Rupul Jhanjee
(Associate Partner)

View our team members


Dispute Resolution


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Financial Services Regulatory