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Regulatory Compliance

Making sure you grow your business legally

Staying updated on the regulatory environment is crucial but complicated work. Our specialized regulatory lawyers are here to help you adhere to all relevant laws and regulations for your business. 

Some ways we help our clients with regulatory compliancce
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    MIC Compliance

    Companies with a Permit or Endorsement from the Myanmar Investment Commission are subject to additional regulatory restrictions and are required to provide to report on a periodic basis.

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    Capital Controls

    Myanmar has significant capital controls in place, restricting the remittance of foreign currency. Our lawyers can assist on obtaining necessary approvals and ensuring that payments are made compliantly.

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    Lending Regulations

    Our lawyers have extensive experience obtaining Central Bank of Myanmar approval for offshore loans, as well as for restructuring, cancelling and transferring them.

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    Financial Sector Compliance

    We support clients in the financial sector on a wide variety of their compliance obligations including advising on anti-money laundering, reporting, corporate governance, operating restrictions.

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    Telecommunication Regulations

    The telecommunications sector is highly regulated with a detailed licening regime and specific competition regulations. Our team is well versed in the regulatory framework and the processes of obtaining the necessary approvals.

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    Competition and Trade Practices

    The development of the competition framework is recent in Myanmar and is often not fully appreciated. SCM Legal assists clients on the full spectrum of competition matters, whether it relates to concerns on a transaction or on price maintenance issues.

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    Consumer Protection

    From product safety, standards and labelling our team is up to date with the latest regulations and practicing affecting consumer products.

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