Banking Regulation & Compliance

General Banking

Rainbow assists banks in finding solutions to legal issues in their general banking business, including:

General credit business;

Trade finance;

Commodity finance;

Letters of guarantee;

Factoring business;

Financial retail products

Standard Documentation Drafting

We assist banks with preparing standard documentation according to their business requirements and also undertake periodical reviews and updates following legal developments and changes to market practices.

Compliance Reviews

With our in-depth understanding of PRC laws and extensive experience in working with relevant regulatory authorities, we assist banks and non-banking financial institutions with compliance reviews of all aspects of their business and provide them with constructive solutions in view of compliance review results.