LATEST ARTICLES
Egypt
Andersen in Egypt
The rise of cryptocurrencies and blockchain technology has given birth to a new frontier of digital assets, introducing unprecedented challenges in the realm of valuation.
Nigeria
Gresyndale Legal
The Central Bank of Nigeria's (CBN) circular has created chaos and uncertainty within the Nigerian community especially with those who deal in cryptocurrency in their day to day business activities.
Templars
In the wake of the recent regulatory developments in the Nigerian market, the Securities and Exchange Commission ("SEC" or "Commission") on 15 March 2024 published its proposed amendments...
Olisa Agbakoba Legal (OAL)
In recent years, Nigeria has witnessed a surge in the adoption of blockchain technology and cryptocurrency, signalling a growing interest in digital assets among businesses and investors.
The Trusted Advisors
In 2009, the world was introduced to a revolutionary technology that would change the way we think about transactions and digital record-keeping.
The Trusted Advisors
On December 22, 2023, the Central Bank of Nigeria (CBN) as part of its regulatory mandate took a significant step in regulating the emerging sector of Virtual Asset Service Providers (VASPs)...
SimmonsCooper Partners
The wealth management landscape keeps evolving because of the growth of technology and digitalization.
Templars
In the past few weeks, the Central Bank of Nigeria (CBN) appears to have taken several steps to defend the continuous devaluation or rather rapid free fall of the Naira since its floatation in June 2023.
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
Ingenium Legal
In April 2021, the artwork of an important 20th-century African-American artist, named Jean-Michel Basquiat drew huge public attention, at least in the United States.
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...
AELEX
In pursuit of its goal to liberalize the Nigerian foreign exchange market, the Central Bank of Nigeria (CBN) issued the 'Guidelines for International Money Transfer Services ...
Adeola Oyinlade & Co
Financial Technology (Fintech) is simply the use of innovative technology for financial transactions and services. Fintech and payment solution companies...
S.P.A. Ajibade & Co.
On 22nd December, 2023, the CBN issued the Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers to provide direction to financial institutions in respect of their banking relationship with VASPs in Nigeria.
Pavestones Legal
The Central Bank of Nigeria (CBN) on 31 January 2024 released its revised guidelines for international money transfer services in Nigeria. The revised guidelines (the "New Guidelines")...
Slingstone Law
As 2023 closed, we highlight some significant regulatory and legal developments within the Nigerian business landscape this year.
Duale Ovia & Alex-Adedipe
A New Regime For International Money Transfer Operator's License In Nigeria Introduction The Central Bank of Nigeria on January 31st 2024 released a revised guidelines for international money transfer services in Nigeria.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
TMT and Fintech partner, Nadim Bardawil, recently spoke to Arabian Business regarding the DIFC's new Digital Assets Law, which came into effect on March 8, and defines the legal characteristics...
VikneshYap
As you may already be aware, the United Arab Emirates (UAE) is a major financial hub in the Middle East region with a thriving economy and various funding options that businesses can leverage to finance their operations.
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.
Mondaq Webinars
APR24
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
Upcoming Events
Mondaq Advice Centres
