Advisory for Regulated Businesses
Banks, microfinance banks, NBFCs, FinTechs, MSBs, digital lending platforms, startups, and corporate groups — across Pakistan, the GCC, and international markets. If your organisation is regulated, we know the landscape.
We provide comprehensive compliance, governance, and operational support to commercial banks, Islamic banks, and microfinance banks operating under SBP supervision.
Our team has deep experience with SBP regulatory frameworks, AML/CFT examination cycles, and the documentation requirements of bank-level compliance functions.
GOAML, FMU, FATF-aligned frameworks
Compliance, operations, and IT controls
Board packs, TORs, resolutions, minutes
Board risk reports, compliance updates
We support FinTech companies, NBFCs, digital lenders, and BNPL platforms in building compliant operations — from licensing stage through to scaling and regulatory examination.
Our FinTech-specific support covers the full spectrum: AML/CFT programme design, customer onboarding procedures, transaction monitoring rules, IT infrastructure advice, and regulatory documentation.
Remittance companies, foreign exchange dealers, payment aggregators — MSB licence support, AML/CFT frameworks, and transaction monitoring design.
Consult UsInvestment advisors, fund managers, and asset management companies — SECP compliance, governance frameworks, risk reporting, and AML/CFT advisory.
Consult UsDiversified conglomerates requiring governance structures, internal audit support, financial reporting, and enterprise-wide risk management frameworks.
Consult UsEarly-stage regulated businesses building compliance, accounting, and governance infrastructure from the ground up for licensing and investor readiness.
Consult UsInsurance companies and takaful operators — compliance frameworks, internal audit, governance documentation, and regulatory reporting support.
Consult UsLeasing companies and modarabas seeking SECP-compliant governance structures, financial reporting, AML controls, and operational frameworks.
Consult UsPakistan-headquartered with active engagements serving organisations in the GCC, Middle East, Southeast Asia, and beyond. Our advisors understand cross-border regulatory frameworks and international AML/CFT standards.
SBP, SECP, FMU, FATF recommendations
CBUAE, DFSA, ADGM — DIFC & mainland
SAMA, ZATCA regulatory frameworks
QCB, QFMA regulatory compliance
MAS AML/CFT Notice 626 compliance
BNM AML/CFT, SC Malaysia frameworks
FCA, HMRC MLR 2017 compliance
FATF 40 Recommendations, mutual evaluation alignment
Our advisory work is delivered remotely for international clients — documentation, policies, frameworks, and training all delivered digitally. Where on-site work is required, we arrange visits within the region.
Enquire About International Work