Malaysia
2

Fintech and financial services regulatory

Raja, Darryl & Loh

More information
Raja, Darryl & Loh acts for clients in various sectors including financial institutions, online social networking service providers, and e-commerce companies. Regularly advising on matters relating to merchant acquisition, payment gateways, and card services to name a few key areas, the team is also experienced in assisting with registration applications with recognised market and digital asset exchange operators. Leading the team is Chew Phye Keat, who showcases expertise in licensing of mobile banking software, while Chong Mei Mei advises on licensing and regulatory compliance matters.
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Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is responsive and professional in providing legal opinion and reviewing legal documentation.’

  • ‘The team is well versed in practical advice that meets business needs. The team is very responsive and client orientated.’

  • ‘Chong Mei Mei is well-versed in her area of practice. She gives practical advice that meets business needs, and her in-depth legal advice is assuring to clients.’

  • ‘Good experience in a recognised market space.’

  • ‘The team comes from a diverse background with excellent knowledge about the industry which has enabled us to execute our innovations more quickly.’

  • ‘Chong Mei Mei's experience and tenacity in fintech were key qualities that made them different from their competitors.’

  • ‘Responsive and cordial. As our needs are dynamic, there are times when urgent requests are ad hoc and comprehensive. RDL is able to accommodate greatly and with great quality of service.’

Key clients

  • AEON Bank (M) Berhad
  • Bursa Malaysia RAM Capital Sdn Bhd
  • KAF Digital Bank Berhad
  • Prasarana Malaysia Berhad
  • RTS Operations Pte Ltd

Work highlights

  • Advised Prasarana Malaysia Bhd in respect of the contract for the Rapid Rail open payments system.
  • Advised RTS Operations Pte Ltd on the contract for the Automatic Fare Collection System Payment Processor.
  • Advised Seedflex Technologies Pte Ltd on regulatory requirements regarding its proposed new digital financing solutions.

Lawyers

Leading partners

The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Chong Mei Mei

Practice head

Chew Phye Keat

Other key lawyers

Chong Mei Mei