Current filters:  
Middle East & Africa
Compliance
Egypt
Andersen in Egypt
In the burgeoning entrepreneurial landscape of Egypt, startups in Egypt stand at the forefront of innovation and economic growth.
Ghana
Acheampong & Associates
If you're a foreigner seeking legal residency in Ghana, understanding the process and requirements for getting a residence permit is crucial.
Firmus Advisory
The Ghana Free Zones Authority (GFZA) was established by an Act of Parliament, The Free Zones Act 1995 (Act 504) in 1995.
Firmus Advisory
The Compliance Passport is an ebook created to easily navigate you to regulatory bodies in Ghana. This ebook has a compilation of all the requirements, cost, location and responsibilities...
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a consultation paper on the introduction of a regulatory framework for Compliance Services on 19 January 2022.
Nigeria
KPMG Nigeria
It is without a doubt that there is a gradual transition of the managerial control of most businesses to the millennials and generation Z (Gen-Z). Most recently set up companies, especially in the tech space, were founded by Gen-Z.
Slingstone Law
As 2023 closed, we highlight some significant regulatory and legal developments within the Nigerian business landscape this year.
The Trusted Advisors
Legal compliance is the process by which a company adheres to rules, laws, and policies that regulate business practices in a particular jurisdiction. It involves ensuring that a business...
The Trusted Advisors
An aggrieved party or candidate in an election can challenge the validity of the election. The Electoral Act 2022 (hereinafter referred to as the Act) and...
South Africa
Consolidated Employers Organisation
Continuing with our theme from last week's article, skills development stands as a strategic investment for organisations aiming to achieve and maintain a favourable B-BBEE level...
Tiefenthaler Africa
Tender processes and awards in South Africa have been a topic of fervent court activity in recent years. The case of WBHO-Lubocon JV v Eskom Holdings SOC...
ENS
The Broad-Based Black Economic Empowerment Commission ("the B-BBEE Commission") has faced criticism from various divisions of the High Court who has reviewed and set aside...
ENS
The Promotion of Access to Information Act, 2000 plays a pivotal role in ensuring transparency and accountability in both public and private sectors.
ENS
Our experts Era Gunning, Suad Jacobs, and Jimmy Helm share valuable insights on the newly added Accountable Institutions and the importance of implementing a Risk Management and Compliance Programme.
Nexia SAB&T
Employees who are responsible for interacting with clients will be able to determine whether a prospective client intends to conclude a single transaction or enter a new business relationship with the firm.
ENS
It has been more than six months since the Minister of Justice and Correctional Services ended the exemption for SMEs to comply with the segments of the Promotion of Access to Information Act, 2000 ("PAIA").
ENS
Live webinar recording.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...
Amereller Legal Consultants
Direct marketing to consumers is a familiar topic of frustration with consumers in the United Arab Emirates ("UAE").
GRATA International
On February 27, 2023, the President of the Republic of Uzbekistan signed the Law No. ZRU-819 "On Technical Regulation" (hereinafter "Law No. ЗРУ-819").
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.
Related Topics
Popular Contributors
Upcoming Events
Mondaq Social Media