Mondaq Middle East & Africa: Finance and Banking
Shanda Consult Ltd
The Central Bank of Iran published a "service report" which outlined measures undertaken by CBI during the first term of President Hassan Rouhani in office and also after implementation of the JCPOA.
Shanda Consult Ltd
CBI and the Ministry of Economic Affairs and Finance received ultimatum from the Parliament, last week, to regulate the non-bank credit institutions
Shanda Consult Ltd
During the last meeting of the Money and Credit Council on Tuesday, new directives were approved with the aim of raising the capital adequacy ratio of banks, coordinated with international standards.
Shanda Consult Ltd
According to the Central Bank of Iran, 40 registered banks and credit institutions operate in Iran which there are five foreign banks among the active banks' list.
Shanda Consult Ltd
Iranian Banks have established banking ties with two leading banks in Austria which 22 of these banks have linked-up with Oberbank, a major bank in Austria, to expand economic and banking relations between Iran and Austria.
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Barnea & Co
In June 2017, the government of Israel approved a draft bill to amend the Securities Law that is intended to tip the scales in the battle being waged in the financial trading sector over binary options.
Giambrone
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Eptalex SAL
What are the key differences in the legislation in this jurisdiction and other key international jurisdictions?
Shanda Consult Ltd
Despite the global and regional economic challenges Lebanon has maintained its financial stability over the past quarter century. The financial sector, especially the banking sector has grown rapidly over the past years.
S.P.A. Ajibade & Co.
The Nigerian market has witnessed a recent rise in the use of derivatives especially in transactions involving foreign counterparties.
PwC Nigeria
The Central Bank of Nigeria ("CBN") on 17 May, 2017 issued a circular clarifying certain items that are eligible for foreign exchange ("FX") in the Nigerian official foreign exchange market ("FX market").
Deloitte Nigeria
Financial services regulators in Nigeria increasingly see sustainable banking as an avenue to promote the sustainable development of the nation.
PwC Nigeria
The purpose of this new window is to improve foreign exchange liquidity. This is in addition to the SME window recently introduced by the CBN.
Kosta Legal
The popularity of bank loans compared with debt securities lies in the underdevelopment of the Uzbek securities market.
Kosta Legal
On September 2, 2017, the President of Uzbekistan adopted a long-awaited decree on liberalization of the forex policy in Uzbekistan, which provides for high-priority measures for...
Dentons
On 2 September 2017 the President of Uzbekistan signed a new Resolution (UP-5177) introducing changes to the foreign exchange regulations in Uzbekistan. Below is the summary of key changes
Kosta Legal
Systematic problems with respect to foreign exchange and repatriation of profits may still be observed in Uzbekistan.
Arnold & Porter Kaye Scholer LLP
The offering represents the first time a sovereign has issued tradeable, registered bonds that are approved for distribution to retail investors in the UK and US.
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Fred-Young & Evans
Nigerian Banks are faced with a myriad of problems which affects its effectiveness and productivity.
Shanda Consult Ltd
The Central Bank of Iran published a "service report" which outlined measures undertaken by CBI during the first term of President Hassan Rouhani in office and also after implementation of the JCPOA.
S.P.A. Ajibade & Co.
Adam Smith, had theorized that the concept of absolute advantage comes into play where one country would have complete economic advantage over another if it can produce the same amount...
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Kosta Legal
The popularity of bank loans compared with debt securities lies in the underdevelopment of the Uzbek securities market.
Dentons
On 2 September 2017 the President of Uzbekistan signed a new Resolution (UP-5177) introducing changes to the foreign exchange regulations in Uzbekistan. Below is the summary of key changes
Eptalex SAL
What are the key differences in the legislation in this jurisdiction and other key international jurisdictions?
S.P.A. Ajibade & Co.
The Nigerian market has witnessed a recent rise in the use of derivatives especially in transactions involving foreign counterparties.
Kosta Legal
On September 2, 2017, the President of Uzbekistan adopted a long-awaited decree on liberalization of the forex policy in Uzbekistan, which provides for high-priority measures for...
Orrick
On 3 April, 2017, S&P Global led the way in downgrading South Africa's Sovereign Credit Rating to non-investment-grade ‘Junk' status.
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