Financial Regulation & Compliance

We actively guide traditional and digital financial institutions through the shifting domestic and international compliance frameworks governed by the Central Bank of Somalia (CBS). Our legal team proactively protects your institution from severe operational and systemic risks by auditing your internal controls, managing regulatory investigations, and securing formal operational approvals under the Bank Licensing Regulation.

• Aligning policies with strict Capital Adequacy and Liquidity Risk Management Regulations.
• Auditing internal Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance programs.
• Preparing rigorous applications for central bank licenses and operating permits.
• Representing financial institutions during regulatory audits and state enforcement proceedings.
• Reviewing digital asset platforms and new fintech products for consumer compliance.

Facing a regulatory compliance check or applying for a new banking license? Call our regulatory compliance lawyers on +252616797661, email info@warsamelaw.so, or complete our Make An Enquiry Form.