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Middle East & Africa
Yigal Arnon & Co
A unique platform for private companies that will raise funds from institutional investors, issue bond bonds, develop the securitization market and establish dedicated stock exchanges.
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
AXIS Fiduciary Ltd
Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
AXIS Fiduciary Ltd
Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
AXIS Fiduciary Ltd
Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
AXIS Fiduciary Ltd
Regulatory relief on filing and reporting obligations for licensees with financial year ended 30 June 2020 and Quarterly/Interim Financial Statements quarter ending 31 July 2020 to 30 September 2020
AXIS Fiduciary Ltd
We are thrilled to launch the first series of the "Axis Tutes" video. The Axis Tutes is an infographic video wherein we will share our expertise and offerings on key topics and the aim is to provide you with high-level technical content.
LeLaw Barristers & Solicitors
Generally, markets can be very volatile and often bring risks in the course of financial transactions
Pavestones Legal
Lending Services constitute a substantial part of the Fintech ecosystem in Nigeria. In recent times, there has been a steady rise in the number of startups providing short-term loans...
Pavestones Legal
Access to credit in Nigeria has been low for a while, with the Central Bank of Nigeria affirming that only 5.3% of the adult population have access to finance.
Resolution Law Firm
To recover debt from a company and individual in Nigeria involves various legal options. It is important to state that there is a limitation period to which a debt can be recovered in Nigeria.
Sefton Fross
The Nigeria currency has been under a lot of pressure in recent times, owing to decrease in export earnings due to the instability in price of crude, increase in demand for the dollar, incursion of the corona virus ...
Andersen Tax LP
Prior to the enactment of the Finance Act, 2019, Section 13 of the Companies Income Tax Act as amended, provided the basis for the taxation of the profits of non-resident companies in Nigeria.
On 13th July 2020, Nigeria's apex bank, the Central Bank of Nigeria (the "CBN") issued Guidelines on the Global Standing Instruction (the "Guidelines" or "GSI") for individual accounts.
Chargebacks generally mean the reversal of a payment or request for repayment in a transaction previously settled or remitted.
South Africa
The recent development of the Conduct Standard for Banks by the Financial Sector Conduct Authority ("FSCA") has introduced several new obligations on banks...
While it is not clear when the financial services industry can expect the next draft of the Conduct of Financial Institutions Bill ("COFI")
The Conduct Standard for Banks published on 3 July 2020 is a forerunner for the conduct related principles to be championed by Conduct of Financial Institutions Bill ("COFI Bill") when enacted.
On 3 July 2020, the Financial Sector Conduct Authority ("FSCA") introduced the Conduct Standard for Banks. This regulatory framework enables the FSCA to critically and urgently...
Abou Naja
Deciding to start a new business is a major life transition. After countless brainstorming sessions, preliminary planning for a business model, and perhaps some catchy taglines...
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