Mondaq Middle East & Africa: Government, Public Sector > Money Laundering
Charles Russell Speechlys
International Arbitration Comparative Guide for the jurisdiction of Bahrain, check out our comparative guides section to compare across multiple countries
Akin Gump Strauss Hauer & Feld LLP
On August 1, 2019, Bahrain's Personal Data Protection Law (PDPL) (Law No. (30) of 2018) took effect. The PDPL aims to align Bahrain's data protection framework more closely
STA Law Firm
The Kingdom of Bahrain is a significant GCC nation and has one of the fastest-growing economies in the region.
Charles Russell Speechlys
European Commission fines Qualcomm €242 million for engaging in abusive predatory pricing for 3G baseband chipsets
Charles Russell Speechlys
We are the tenant of commercial premises in central London which we have occupied for five years. The lease is for a term expiring in 2035
Reed Smith
Donald Rumsfeld once justified attacking Iraq without firm evidence that his target possessed the ultimately apocryphal
Fragomen
All foreign nationals seeking employment in Federal Iraq must now undergo a mandatory blood test and must also have their blood test authenticated at an Iraqi consulate prior to travel.
Amereller Legal Consultants
Iraq's new Commercial Agency Law comes into force on 13 November 2018.here. This Client Alert outlines six possible enforcement scenarios and how foreign investors should plan mitigation.
NJQ & Associates
An application for the registration of a mark shall be field with the Registrar in the manner and according to the conditions prescribed in regulation made under this law.
Al Tamimi & Company
In line with other efforts to ease and facilitate trade, the Iraqi government recently issued Law No. 79 of 2017 on regulating commercial agencies.
Andersen Tax LP
On 11 September 2019, the Federal Executive Council (FEC) approved an increase in Value Added Tax (VAT) rate from 5% to 7.2%.
PwC Nigeria
The Federal Inland Revenue Service (FIRS) has issued the Income Tax (Common Reporting Standard) Regulations, 2019 (CRS Regulations).
Andersen Tax LP
On 24 June 2019, the Nigerian President signed the Nigeria Police Trust Fund (Establishment) Bill ("Police Trust Fund Act" or "the Act") into law.
Deloitte Nigeria
The Federal Government of Nigeria (FGN), recently made public the Nigeria Police Trust Fund (Establishment) Act, 2019 ...
Banwo & Ighodalo
The Act has significant tax implications for companies carrying on business operations in Nigeria.
Cliffe Dekker Hofmeyr
On 21 August the Gauteng Division of the High Court handed down a judgment setting aside the findings of the Arms Procurement Commission
ENSafrica
South Africa has transfer pricing legislation which generally applies to cross border transactions between connected persons
ENSafrica
The provisions of section 8F of the Income Tax Act, 58 of 1962 (the "Act") regulate "hybrid debt instruments".
ENSafrica
From time to time, listed companies unbundle shares to their shareholders.
ENSafrica
The world of offshore trusts is now more dynamic than ever.
East African Law Chambers
The genesis of most tax disputes is either an assessment by the TRA or a decision by the Commissioner.
Clyde & Co
Following our updater on the Microfinance Act 2018 (the Act), this month's legal briefing focuses on the Microfinance (Role of the Minister) Regulations
Clyde & Co
In this updater, we review the amendments to the Non-Governmental Organisations Act, No. 24 of 2002 (the NGO Act), as introduced by the Written Laws (Miscellaneous Amendments) (No.3) Act 2019
Clyde & Co
In this month's corporate updater, we review the Written Laws (Miscellaneous Amendments) (No.3) Bill, 2019 (the Bill) which includes proposed amendments to the Companies Act (Act No.12) 2002 (the Act).
Clyde & Co
In this briefing, we outline the key changes in the Foreign Exchange (Bureau De Change) Regulations
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