Mondaq Middle East & Africa: Finance and Banking
Youssry Saleh & Partners
The banker-customer relationship can be classified as an agency contract which entails privacy to be maintained of the said relationship. In general, an agent owes a duty of care and privacy
Youssry Saleh & Partners
The Egyptian Financial Regulatory Authority (FRA) supervises & regulates all non-banking financial markets and instruments, including capital markets, futures exchanges, insurance activities, mortgage finance, financial leasing, factoring, securitization and microfinance.
Youssry Saleh & Partners
Although the lending activity in Egypt has been growing, Egyptian banks continue to enjoy ‘large financial flexibility as the credit facilities to deposits ratio remains low at a mere 42%'.
Andersen Tax & Legal Egypt
The new law lays down the rules and procedures for licensing financial leasing companies.
Amereller Legal Consultants
The operation of the ECR marks another step towards modernizing the secured debt infrastructure.
Appleby
There has been a growing interest to ascribe a meaning to the phrase ‘institutions agréées' since the Mauritian Supreme Court (Supreme Court)
Appleby
Loss of profit, possible risks to reputation, decrease in stock price… an endless list on the impact of insider dealing and market abuse. Whilst cybersecurity risks may be a contributing factor,
TMF Group
Let's dive into the changes in detail and what they mean for corporations in Mauritius.
Nishith Desai Associates
Discussion Hosted By NDA And The Financial Services Commission, Mauritius On SEBI Circular (August 13, 2018)
Nishith Desai Associates
NDA Funds Event With the Financial Services Commission, Mauritius.
Deloitte Nigeria
President Muhammadu Buhari has declined assent to the National Housing Fund (NHF) Bill, 2018 (the Bill) which was recently passed by the National Assembly.
Banwo & Ighodalo
In a letter dated March 19, 2019, addressed to the leadership of the National Assembly and read at Plenary on the floor of the Senate on Tuesday, April 2, 2019, President Muhammadu Buhari declined assent to eight Bills ...
AELEX
By a letter to the Senate President dated 28th March 2019, the President of the Federal Republic of Nigeria declined to assent to the National Housing Fund (Establishment) Bill 2018 which had been earlier passed by the National Assembly.
AELEX
Technology has steadily infused every sector of the economy around the globe with unprecedented innovations; one of which is the concept of an electronic system of payment.
Famsville Solicitors
Mortgaging a ship is a form of security wherein a ship owner ("Mortgagor") gives to the lender ("Mortgagor") ...
Clyde & Co
In this industry update, we highlight the actions taken in a move to revolutionise mobile banking in Tanzania.
Clyde & Co
In this month's legal briefing, we focus on the Microfinance Act 2018 and recent public notices issued by the Bank of Tanzania on Supervision of Microfinance Service Providers.
Clyde & Co
In this industry update, we provide an account of the Bank of Tanzania's (the BOT) Circular No. FA.178/461/01/02 dated 19 February 2018 (the Circular)...
Clyde & Co
In this industry update, we provide clarification on the Bank of Tanzania's (the BOT) adoption of the interest rate based monetary policy framework 2017/2018 (the Policy Framework).
Clyde & Co
In this month's Finance Briefing we review the effects of the new Mining (Local Content) Regulations, 2018 (the Regulations) on operations of commercial banks in Tanzania.
BSA Ahmad Bin Hezeem & Associates LLP
As of today, the amount of investment that can qualify as SRI in the energy sector is still relatively low; however, increased eff orts are being made to increase the amount of investment
Gowling WLG
We have authored the inaugural UAE chapter in the annual Guide to Litigation Funding published by Law Business Research (part of the "Getting the Deal Through" series).
STA Law Firm
Kuwait is a wealthy and steadily growing nation.
BSA Ahmad Bin Hezeem & Associates LLP
In the interests of simplicity and efficiency, two new DIFC laws have changed the regulatory requirements for DIFC companies and registered persons as Robert Mitchley explains.
STA Law Firm
The Reserve Bank of India has come up with a regulation governing all types of lending and borrowing transactions between a resident in India and a non-resident Indian (NRI).
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Deloitte Nigeria
President Muhammadu Buhari provided a sneak peek into Nigeria's fiscal direction for 2019 on Wednesday, 19 December 2018, as he presented the 2019 Budget of the Federal Government of Nigeria ...
AELEX
Artificial intelligence (AI) technology continues to disrupt every aspect of our lives.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
PwC Nigeria
The Nigerian President, Muhammadu Buhari, today 19 December 2018 presented the 2019 Appropriation Bill ...
Advocaat Law Practice
The Central Bank of Nigeria in a circular issued on September 13, 2018 addressed to all Deposit Money Banks, Micro Finance Banks and other Financial Institutions, Mobile Money Operators, Development Finance Institutions, ...
AELEX
Nigeria moved from a country with zero legislation on cyber security to a country with an extensive law with the enactment of the Cybercrime (Prohibition, Prevention, Etc.) Act ("the Act") in 2015.
Benchmac & Ince
Islamic finance is a financial system that is based on adherence to the Sharia or Islamic law.
STA Law Firm
In the wake of the 2008 financial crisis, when access to capital became difficult, the concept of Crowdfunding emerged.
Appleby
There has been a growing interest to ascribe a meaning to the phrase ‘institutions agréées' since the Mauritian Supreme Court (Supreme Court)
Andersen Tax LP
On 18 February 2019, the National Assembly passed the National Housing Fund (NHF) Establishment Bill 2018 ("the NHF Bill").
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