Mondaq Middle East & Africa: Finance and Banking
Pearl Cohen Zedek Latzer Baratz
The law also establishes arrangements for the collection and management of individuals' credit data solely in their capacity as business owners.
Herzog Fox & Neeman
We are pleased to announce that the TASE is to allow global-traded funds to be listed.
Soroker Agmon Nordman
Here are some highlights of my methodology when approaching cases that require special efforts and tools to uncover concealed assets upon the non-amicable termination and distribution of joint assets ...
Yigal Arnon & Co
Many are not aware of this, but within three weeks the Law for the Reduction of Cash Use, 5768 - 2018 (the "Law") will come into effect.
Herzog Fox & Neeman
Prohibition of Money Laundering Order (Identification, Reporting and Record-Keeping Requirements of Financial Services Providers to Prevent Money Laundering and Terror Financing) (Amendment), 5778-2018
Dentons
The Housing Fund Regulations, 2018 (the Regulations) were gazetted on Friday 21 December 2018 and require that:
Anjarwalla & Khanna
There is a significant legislative effort by Parliament to amend the Law of Contract Act.
TRIPLEOKLAW Advocates LLP
Miller Bwire and Janet Othero, both Associates at TRIPLEOKLAW, speak about the expectations banks have of their legal service providers.
TRIPLEOKLAW Advocates LLP
Bryan Muindi, an Associate at TRIPLEOKLAW, comments on what are likely to be high growth opportunities with regard to the Emerging Markets practice area.
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
Appleby
There has been a growing interest to ascribe a meaning to the phrase ‘institutions agréées' since the Mauritian Supreme Court (Supreme Court)
Appleby
Loss of profit, possible risks to reputation, decrease in stock price… an endless list on the impact of insider dealing and market abuse. Whilst cybersecurity risks may be a contributing factor,
TMF Group
Let's dive into the changes in detail and what they mean for corporations in Mauritius.
Nishith Desai Associates
Discussion Hosted By NDA And The Financial Services Commission, Mauritius On SEBI Circular (August 13, 2018)
Hogan Lovells
In this matter, the claimants approached Ms Moolman in her capacity as a financial advisor for advice on how best to invest their "spare money".
ENSafrica
The Mauritian Government announced in its 2018-2019 budget speech major changes to be brought to the Mauritian Financial Services sector ...
Clyde & Co
On 23 November 2018, Judge Collis of the Gauteng Provincial Division showed again, how progressive the South African judicial system can be.
Clyde & Co
On 11 December 2018, National Treasury published the draft Conduct of Financial Institutions Bill [B – 2018] for public comment ("Draft COFI Bill") ...
ENSafrica
The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
Clyde & Co
In this month's briefing we highlight investments in Government securities by Tanzanian residents and the restrictions imposed under Tanzanian law on East African Community
Clyde & Co
In this industry update, we highlight the actions taken in a move to revolutionise mobile banking in Tanzania.
Clyde & Co
In this month's legal briefing, we focus on the Microfinance Act 2018 and recent public notices issued by the Bank of Tanzania on Supervision of Microfinance Service Providers.
Clyde & Co
In this industry update, we provide an account of the Bank of Tanzania's (the BOT) Circular No. FA.178/461/01/02 dated 19 February 2018 (the Circular)...
Clyde & Co
In this industry update, we provide clarification on the Bank of Tanzania's (the BOT) adoption of the interest rate based monetary policy framework 2017/2018 (the Policy Framework).
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Benchmac & Ince
Islamic finance is a financial system that is based on adherence to the Sharia or Islamic law.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
Deloitte Nigeria
President Muhammadu Buhari provided a sneak peek into Nigeria's fiscal direction for 2019 on Wednesday, 19 December 2018, as he presented the 2019 Budget of the Federal Government of Nigeria ...
Primera Africa Legal
Nigeria's population of approximately 178 million citizens continues to rise and is expected to reach about 287 million by 2050.
Banwo & Ighodalo
By the time ‘The Nigerian Capital Market Master Plan 2015-2025' was launched by the SEC in November 2015, as a 10-year road map for developing the country's capital market into a global financial center, ...
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
Clyde & Co
In this month's legal briefing, we focus on the Microfinance Act 2018 and recent public notices issued by the Bank of Tanzania on Supervision of Microfinance Service Providers.
PwC Nigeria
The Nigerian President, Muhammadu Buhari, today 19 December 2018 presented the 2019 Appropriation Bill ...
AELEX
Artificial intelligence (AI) technology continues to disrupt every aspect of our lives.
Banwo & Ighodalo
Section 91 of the Labour Act goes further to exclude certain categories of persons from the above definition and, thereby, from the provisions of the Labour Act.
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