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Israel
Yigal Arnon & Co
A unique platform for private companies that will raise funds from institutional investors, issue bond bonds, develop the securitization market and establish dedicated stock exchanges.
Mauritius
AXIS Fiduciary Ltd
Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
AXIS Fiduciary Ltd
Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
AXIS Fiduciary Ltd
Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
AXIS Fiduciary Ltd
Regulatory relief on filing and reporting obligations for licensees with financial year ended 30 June 2020 and Quarterly/Interim Financial Statements quarter ending 31 July 2020 to 30 September 2020
AXIS Fiduciary Ltd
We are thrilled to launch the first series of the "Axis Tutes" video. The Axis Tutes is an infographic video wherein we will share our expertise and offerings on key topics and the aim is to provide you with high-level technical content.
Nigeria
Sefton Fross
The Nigeria currency has been under a lot of pressure in recent times, owing to decrease in export earnings due to the instability in price of crude, increase in demand for the dollar, incursion of the corona virus ...
Andersen Tax LP
Prior to the enactment of the Finance Act, 2019, Section 13 of the Companies Income Tax Act as amended, provided the basis for the taxation of the profits of non-resident companies in Nigeria.
TNP
On 13th July 2020, Nigeria's apex bank, the Central Bank of Nigeria (the "CBN") issued Guidelines on the Global Standing Instruction (the "Guidelines" or "GSI") for individual accounts.
TNP
Chargebacks generally mean the reversal of a payment or request for repayment in a transaction previously settled or remitted.
South Africa
ENSafrica
The recent development of the Conduct Standard for Banks by the Financial Sector Conduct Authority ("FSCA") has introduced several new obligations on banks...
ENSafrica
While it is not clear when the financial services industry can expect the next draft of the Conduct of Financial Institutions Bill ("COFI")
ENSafrica
The Conduct Standard for Banks published on 3 July 2020 is a forerunner for the conduct related principles to be championed by Conduct of Financial Institutions Bill ("COFI Bill") when enacted.
ENSafrica
On 3 July 2020, the Financial Sector Conduct Authority ("FSCA") introduced the Conduct Standard for Banks. This regulatory framework enables the FSCA to critically and urgently...
ENSafrica
Environmental, social and governance ("ESG") considerations are moving into the mainstream, both globally and in South Africa.
ENSafrica
The Stamp Duty Amendment Act 2014, has been amended by the Stamp Duty Amendment Act of 2020 (the "Amendment")
ENSafrica
After extensive public consultation with industry participants and interested parties, as well as industry specific engagement, the Financial Sector Conduct Authority ("FSCA") published ...
ENSafrica
On 17 June 2020 President Ramaphosa announced that while South Africa remains on level 3 further economic activity will be permitted. This is being referred to as "advanced" level 3.
Tanzania
Clyde & Co
In this update we discuss the requirements under Part IX of the Bank of Tanzania (Financial Consumer Protection) Regulations of 2019 (the Regulations), for financial service providers in...
Clyde & Co
This article will cover key legislative changes as a result of amendments made by the Finance Act No.8, 2020 and the Written Laws (Miscellaneous Amendments)
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