The Charges
Awarded
• Assistance to financial institutions and payment institutions in reviewing business models, new products or services, with the aim of ensuring legal certainty and risk mitigation in operations carried out or intended.
• Advice related to open finance and instant payments.
• Advice on compliance and enforcement of regulatory aspects applicable to the sector, such as internal policies and controls, know your client, money laundering prevention, cybersecurity and cloud storage.
• Advice on aspects related to the electronic contracting of financial products and services on digital platforms.
• Assistance in the preparation of Terms of Use, Privacy Policies and other documents necessary for digital platforms or similar technologies used in the provision of financial products and means of payment.
• Elaboration of opinions on matters related to the financial sector.