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
Accelerate your regulatory journey with comprehensive, end-to-end licensing support
Setting up a regulated presence in CMA and SAMA 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
Drafting the required policies & procedures
Managing
regulatory communications
At j. awan capital, we enable you to navigate the complexities of setting up your business and applying for regulatory licenses in CMA and SAMA 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
Completing the required application forms
Strategic support on selecting the optimal regulatory option
j. awan & partners group collaborates 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
Our Jurisdictions
Navigating the complexities of licensing across Saudi Arabia can be challenging, but with j. awan capital, you’re in expert hands.
From CMA to SAMA in Saudi Arabia, our team of specialists offers unparalleled support tailored to your specific needs. With a global network of compliance professionals, we ensure seamless licensing solutions, no matter where your business takes you.
Drafting the regulatory business plan & financial projections
Drafting the required policies & procedures
Managing
regulatory communications
Completing the required application forms
How can we support
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.
Strategic support on selecting the optimal regulatory option