Kithmin Ranamukhaarachchi

Advising multinational and domestic financial institutions and energy producers on their responsibilities regarding sanctions laws.

Advising a large Australian insurance corporation on entering into a significant life insurance distribution agreement.

Assisting a range of financial institutions respond to ASIC investigations or notices, and preparing ASIC submissions.

Advising a multinational technology company on payments laws and regulations arising from various projects undertaken by the business.

Conducting independent AML reviews and providing advice to various financial institutions regarding their obligations under anti-money-laundering laws.

Acting for sovereign wealth funds and superannuation corporations in large-scale investments in Australia and overseas.

Advising and assisting on significant transactions and commercial contracting issues for payments providers and various fintech companies.

Advising financial product distributors on their arrangements with insurers, lenders, and payment providers and the regulatory implications of distributing regulated products to Australian consumers.

Assisting payment providers in relation to a range of regulatory projects, including in relation to client money obligations, APRA regulation of payments, and strategic responses to regulatory reform in this area.

Advising an established UK-based open banking provider about the regulatory options for launching its open banking and payments products into the Australian market.

Advising a crypto trading platform on its exchange as a service model and agreements with key distributors.

Acting for an investment management firm focusing on active fixed income management worldwide in relation to the development of its anti-money laundering (AML) arrangements following in-housing of the responsible entity function for its registered funds platform in the Australian market.

Advising an Australian financial institution on a significant transaction, acquiring a controlling share of a large fund manager with a superannuation offering.

Advising a securities investment platform operating in multiple jurisdictions on numerous bespoke trading offerings, including marketing in the Australian landscape.