Digital Banking

The financial and banking markets are constantly changing as a result of technological evolution, innovation projects led by Regulators, and the needs of customers who consume products and services offered in digital channels.

We advise Financial Institutions, Payment Institutions, Credit Cooperatives, Fintechs, Exchanges, Insurance Companies, International Payment Facilitators, Financial Market Associations, Direct Credit Companies, and P2P Loan Companies on various topics present on the agenda of the sector’s regulatory bodies, as well as on traditional Compliance topics and the development of new projects.

PRODUCTS

Open Finance
Open Insurance
PIX (Brazilian instant payment system)
Regulatory Sandbox
Projects involving Digital Assets
Regulatory Compliance (AML, Risk Management, Cybersecurity, etc.)
Assistance for the establishment and operation of the payment institution
Data protection topics specific to the financial sector
Analysis of new projects, products, and services that involve financial services
Third-Party Risk Assessment (Banking Correspondents and critical suppliers) in light of Resolution 4,893/21 requirements
Trainings related to the above topics

#DireitoTributario | #DireitoSocietario | #NovasTecnologias | #BrandProtection | #LegalTech | #ComplianceDigital | #DireitoBancario | #DireitoCivil | #DireitoPenal | #DireitoConsumidor | #Contencioso | #Consultivo

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Al. Joaquim Eugênio de Lima, 680,
1º andar, Jardim Paulista – São Paulo / SP

© 2023 Todos os direitos reservados. | Site designed by FutureBrand

+55 11 2189-0061
contato@opiceblum.com.br

Sign up for our newsletter

Sign up for our newsletter to receive the latest news, courses, and event information from our specialized services.

*To know how we deal with your personal data, consult our Privacy Notice.

Al. Joaquim Eugênio de Lima, 680,
1º andar, Jardim Paulista – São Paulo / SP

© 2023 Todos os direitos reservados. | Site designed by FutureBrand

Al. Joaquim Eugênio de Lima, 680,

1º andar, Jardim Paulista – São Paulo / SP

+55 11 2189-0061
contato@opiceblum.com.br

© 2023 Todos os direitos reservados.
| Site designed by FutureBrand