Banking & Finance: Financial Services Regulation

KPMG Abogados is home to a highly reputed Madrid-based banking and finance regulatory team. The practice group regularly advises Spanish entities on compliance with EU rules for the financial services sector. It also shows prowess in handling compliance gaps and designs strategies to meet obligations under MiFID II, MiFIR and PSD2. Furthermore, KPMG assists banks with regulatory authorisation procedures for new entities and for the provision of new financial services. Besides its excellence in regulatory mandates, clients also benefit from the law firm's growing presence on asset finance mandates.