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Middle East & Africa
Government
Angola
Ana Bruno & Associados Sociedade de Advogados SPRL
The proposed General State Budget (GSB) for 2021 will go to the final overall vote on 14 December.
Israel
Pearl Cohen Zedek Latzer Baratz
The Israeli government is proposing a draft bill that would be provisionally effective for two years
Mauritius
AXIS Fiduciary Ltd
The Mauritius Ministry of Financial Services and Good Governance of Mauritius ("MFSGG") has issued a Communique on 27 January 2021 to confirm that "Mauritius remains focused to exit the FATF list at the earliest"...
Morocco
Sydney Criminal Lawyers
The Polisario Front - the Sahrawi people's independence army - has resumed its armed struggle against Morocco.
Nigeria
Resolution Law Firm
Special Control Unit Against Money Laundering (SCUML) is charged with the responsibility of monitoring, supervising, and regulating the activities of Designated Non-Financial Institutions (DNFIs)...
PwC Nigeria
On 15 December 2020, the Federal Government of Nigeria (FGN) directed that all phone Subscriber Identity Modules (SIMs) should be registered with valid National Identification Numbers (NINs)...
Resolution Law Firm
Forming a Political Party in Nigeria is a right of individuals, which has its root under Section 40 of the Constitution of the Federal Republic of Nigeria 1999.
Perchstone & Graeys
The Federal Government launched the National Mass Metering Programme (NMMP) in respect of which the CBN, in October 2020, issued the Framework for Financing of National Mass Metering Programme...
Saudi Arabia
Envoy Global, Inc.
Starting January 1, 2024, a new law will prevent international businesses without regional headquarters in Saudi Arabia from contracting with institutions, agencies and funds owned by the Saudi government.
Herbert Smith Freehills LLP
The Kingdom of Saudi Arabia ("KSA") has announced sweeping legislative reforms in a bid to increase the efficiency of its judicial institutions...
South Africa
Andersen
The Constitutional Court found that provisions of RICA were unconstitutional and did not fully comply with the rights to privacy, freedom of expression, legal privilege and the rights of access...
Bowmans
On 4 February 2021, the Constitutional Court upheld a finding of constitutional invalidity of the Regulation of Interception of Communications and Provision of...
Schoemanlaw Inc.
A former attorney accused of embezzling over plus-minus, 6 million rand from the Road Accident Fund has been released on bail for 10 thousand rand earlier this month.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
"The UAE Foreign Direct Investment Law was enacted on 23 September 2018.
Hassan Elhais
The United Arab Emirates recently announced a major overhaul of its Islamic personal laws, many of which are regarded as ‘extreme' and ‘uncivilised'.
BSA Ahmad Bin Hezeem & Associates LLP
In accordance with Cabinet Resolution No. 57 of 2020, entities that conduct Relevant Activities under the Economic Substance Regulations must file directly with the Ministry, regardless of whether they have previously filed ...
Uzbekistan
Kinstellar
Spotlight on Uzbekistan: Kinstellar's regular look at the Uzbek market.
Kinstellar
On 19 December 2020, the tenth plenary session of the Senate of the Oliy Majlis of the Republic of Uzbekistan took place in Tashkent.
Yemen
Sydney Criminal Lawyers
Although often ignored internationally, the worst humanitarian crisis unfolding on the globe is happening in Yemen.
ChimwaMurombe Legal Practice
Zimbabwe is one of the countries in the world with 60 tradable minerals and top important minerals such as gold, platinum, diamond, coal and nickel.
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