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Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

Regulatory Authorisation

navigate the complexities of setting up your business1

Streamline your regulatory journey with comprehensive, end-to-end licensing support

Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

Drafting the regulatory business plan & financial projections

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JAP BL 1

Drafting the required policies & procedures

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JAP BL 3

Managing 

regulatory communications

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At j. awan & partners, we enable you to navigate the complexities of setting up your business and applying for regulatory licenses with ease, whether you are operating globally or managing a single entity. We excel in providing context and the relevant data points for you to reach the right conclusions.

How can we support

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Completing the required application forms

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JAP BL 2

Strategic support on selecting the optimal regulatory option

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JAP BL 4

We work with Banks, Fund and Asset Managers across all asset classes, Crypto Firms, Fintechs, Governments, Sovereign Wealth Funds, Family Offices, Listed Entities, Real Estate and Mobility Firms.

+

500

License applications

+

300

Outsourcing mandates

  • • Dubai International Financial Centre
    • Dubai Financial Services Authority
    • Abu Dhabi Global Markets
    • Central Bank of the UAE
    • Securities and Commodities Authority

  • • Capital Market Authority
    • Saudi Arabia Monetary Agency

  • • Central Bank of Qatar
    • Qatar Financial Centre Regulatory Authority

  • • Central Bank of Oman
    • Capital Market Authority

  • • Central Bank of Bahrain

  • • Capital Market Authority

  • • Egyptian Financial
    • Supervisory Authority

  • • State Bank of Pakistan
    • Securities and Exchange Commission of Pakistan
    • Pakistan Stock Exchange
    • Central Depository Company

  • • Financial Conduct Authority
    • Prudential Regulatory Authority

  • • The Office of the Superintendent of Financial Institutions
    • Canadian Securities Administrators

  • • Monetary Authority of Singapore

navigate the complexities of setting up your business2