Rafy Hossain

Adv. Rafy Hossain is a Partner in the Banking & Finance practice at Tahmidur Remura Wahid (TRW) Law Firm. He specialises in financial regulatory advisory, payment systems regulation, fintech structuring, and complex banking transactions, with particular expertise in Payment Systems Operator (PSO) and Payment Service Provider (PSP) licensing frameworks in Bangladesh. · Tahmidur Remura Wahid TRW Law Firm

BangladeshBanking & Finance, Fintech

About

Adv. Rafy Hossain is a Partner in the Banking & Finance practice at Tahmidur Remura Wahid (TRW) Law Firm in Bangladesh, specialising in financial regulatory advisory, payment systems regulation, fintech structuring and complex banking transactions. He has particular expertise in Payment Systems Operator (PSO) and Payment Service Provider (PSP) licensing frameworks and Bangladesh Bank compliance matters.

Practice areas

Banking & FinanceFintechFinancial RegulationPaymentsCorporate / M&A

Office

Bangladesh

Tahmidur Remura Wahid TRW Law Firm · Adv. Rafy Hossain is a Partner in the Banking & Finance practice at Tahmidur Remura Wahid (TRW) Law Firm. He specialises in financial regulatory advisory, payment systems regulation, fintech structuring, and complex banking transactions, with particular expertise in Payment Systems Operator (PSO) and Payment Service Provider (PSP) licensing frameworks in Bangladesh.

Bangladesh

Expertise

PSO and PSP licensing (Bangladesh)Payment systems regulationFintech structuring and digital payments infrastructureBangladesh Bank / Payment Systems Department complianceElectronic money frameworks and EMI integrationCard network (Visa/Mastercard) integrationsPayment processing agreements and bank integrationsPCI-DSS alignment and operational complianceDCDR (Data Center & Disaster Recovery) inspection preparednessAcquisitions and restructuring of licensed fintech/payment entitiesShareholding restructuring and regulatory clearanceFit-and-proper assessments, capital adequacy and governance requirementsTCS account structuring and settlement compliance