LATEST ARTICLES
Egypt
Andersen in Egypt
في السنوات الأخيرة، شهدت مصر تحولا كبيرا في مشهد الخدمات المالية، حيث ظهر...
Ghana
Acheampong & Associates
Ghana is one of the fastest growing economies in Sub-Saharan Africa. There is a growing population, flexible government policies and structures for foreigner investors and strong labour force to work.
Nigeria
Andersen in Nigeria
On 28 March 2024, the Central Bank of Nigeria (CBN) in line with Section 9 of the Banking and Other Financial Institutions Act (BOFIA) of 2020 released a circular...
Pavestones Legal
The Central Bank of Nigeria ("CBN") on March 28, 2024, published a circular reviewing the minimum capital requirements for Commercial, Merchant, and Non-interest Banks in Nigeria.
PUNUKA Attorneys & Solicitors
The Banking Sector Regulation Programme is a regulatory initiative of the Central Bank of Nigeria that requires banks operating in Nigeria, to increase their minimum paid-in common equity capital to a specified amount ...
Templars
If the 2008 global financial crisis and subsequent failures of various banks around the world have taught us anything, it is that regulatory capital is pivotal in sustaining the resilience of banks...
SimmonsCooper Partners
In the fast-paced world of Nigerian startups, securing financial support is a critical step toward growth. Many startups in Nigeria face the challenge of finding enough financial support...
Bloomfield Law
On February 23, 2024, the Central Bank of Nigeria (the "CBN") issued a circular with reference number FPR/DIR/- PUB/CIR/002/006. The circular is titled "Revised Regulatory and Supervisory...
Andersen in Nigeria
Infrastructure investments have become vital catalysts for economic development and prosperity worldwide, spanning sectors such as transportation, energy, telecommunications, water, and sanitation.
Chris Ogunbanjo LP
In contemporary society, banking plays a crucial role in the advancement of commerce and the society at large. The traditional banks of today have been operating in Nigeria since the colonial era
Banwo & Ighodalo
As part of its efforts to enhance transparency in foreign exchange market transactions, the Central Bank of Nigeria ("CBN") issued the Reviewed Guidelines on International...
Pavestones Legal
On the 5th of December 2023, the Corporate Affairs Commission ("CAC") of Nigeria announced an increase in the minimum paid-up capital requirement for companies with foreign participation...
Andersen in Nigeria
In a volatile economy where businesses seek to diversify revenue streams in order to mitigate the risk associated with a particular industry, a feasibility study serves as a crucial part of the business diversification and investment evaluation process.
The Trusted Advisors
In recent times, the idea of digital banking has become increasingly popular with the establishment of digital banks. These digital banks like Kuda...
The Trusted Advisors
In recent times, the idea of digital banking has become increasingly popular with the establishment of digital banks. These digital banks like Kuda, Vbank, and ALAT by Wema provide a seamless means of banking...
South Africa
ENS
Banks designated as systemically important financial institutions ("SIFIs") by the South African Reserve Bank ("Reserve Bank") and their holding companies will be required to meet minimum...
United Arab Emirates
Crowe
Remittances serve as symbols of hope and opportunities, extending beyond financial transactions to play a transformative role in regions like rural India, Mexico, and the UAE.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the dynamic world of finance, where businesses seek expert guidance on budgeting, debt management, and fundraising, financial advisors play an essential role.
KARM Legal Consultants
Buy-Now-Pay-Later ("BNPL") services have surged in popularity but face issues like unfair lending practises, disproportionate fees and poor complaint-handling processes.
Zenas Chambers, ChimwaMurombe Legal Practice
In the corporate world, businesses often face financial challenges that require strategic measures to restore stability and ensure long-term sustainability.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Popular Contributors
Gowling WLG
Canada
Resolution Law Firm
Nigeria
Awatif Mohammad Shoqi Advocates & Legal Consultancy
United Arab Emirates
Upcoming Events
Mondaq Advice Centres
