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Afghanistan
Herbert Smith Freehills
In the context of the claimant Afghan bank's entitlement to enforce certain counter-guarantees provided by the defendant Indian bank, the High Court has granted limited declaratory...
Egypt
Andersen in Egypt
بجانب ظهور تقنيات تحديد الهوية الرقمية والبيومترية "التعريف الآلي "، لقد مهدت الإقا&#
Andersen in Egypt
E-residency, along with the rise of digital and biometric identification technologies, has paved the way for innovative solutions that challenge traditional notions of entrepreneurship...
Andersen in Egypt
في السنوات الأخيرة، شهدت مصر تحولا كبيرا في مشهد الخدمات المالية، حيث ظهر...
Andersen in Egypt
يعد اختيار الولاية الخارجية الافضل والانسب لتأسيس الشركات قرارًا حاسمًا لرواد الأ
Andersen in Egypt
In recent years, the Egyptian economy has encountered notable instability, affecting the government's developmental goals and expectations.
Ghana
Bentsi-Enchill Letsa & Ankomah
In the 2023 report, we highlighted the legal and regulatory themes which we expected to impact activities within the financial services industry in 2023 and discussed the challenges and opportunities...
Kenya
ENS
The Banking Act (Chapter 488 of the Laws of Kenya) ("the Act") section 55(2) authorises the Central Bank of Kenya ("CBK") to prescribe penalties to be paid by institutions...
Nigeria
Tope Adebayo
Yes, it is regulated by the Securities and Exchange Commission ("SEC") Rules on Crowdfunding, which came into force on the 21st of January 2021.
LeLaw Barristers & Solicitors
The recent debacle that the CBN's currency change just around Nigeria's 2023 general elections represented, the magnitude of avoidably huge (and in some cases irreparable) losses, the untold...
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.
Pavestones Legal
The Central Bank of Nigeria ("CBN") on February 23, 2024, issued a circular addressed to all Bureau De Change (BDC) operators and stakeholders in the financial services industry.
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
Tope Adebayo
Businesses seeking to raise capital have a choice between equity or debt financing.
BDO
Navigating the intricacies of IFRS 17, a profound grasp of the 'Risk Adjustment' concept appears as an imperative endeavour...
South Africa
ENS
The National Financial Ombud ("NFO") is a new and potentially effective way of resolving disputes between financial service providers and consumers. Companies...
Swart Attorneys
Business email compromise ("BEC") is a type of scam in terms of which a party's email is compromised and used to send fraudulent messages...
United Arab Emirates
Hamdan AlShamsi Lawyers & Legal Consultants
This law came to effect on March 2024 and amends provisions in DIFC Laws.
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...
Zenas Chambers, ChimwaMurombe Legal Practice
Deloitte Zimbabwe recently announced that it would be exiting the Deloitte Network on the 31st October 2024, and this would be achieved through a management buyout.
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