Mondaq Middle East & Africa: Finance and Banking
Giambrone
The Israeli Knesset finally passed a law banning the huge binary options industry based in Israel ending a ten year scandal whereby fraudulent brokers were able to fleece thousands upon thousands of people...
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.
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
Juristconsult Chambers
Le développement du secteur financier et plus particulièrement du marché boursier à Maurice répond à un besoin de nouvelles formes de financement.
Juristconsult Chambers
The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
BLC Robert
Mauritius is known as an established financial centre and platform for foreign investments and debt financing of assets in Africa, Asia and the region offering financing structuring solutions to both...
BLC Robert
The Act is all encompassing, catering for the incorporation of the LLP leading up to its winding up, with management and administration of the affairs of the LLP featuring prominently.
Fred-Young & Evans
In order to execute large projects or for businesses to expand, there is usually a need to apply for loan facility from Banks ("the Bank").
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.
TMF Group
Anyone following the real estate market and the flow of capital in this sector has most likely, in some way or another, come across a party with a South African origin or flavour.
ENSafrica
On 30 June 2017, after an initial round of public commentary undertaken by the JSE Limited on the proposed amendments to the JSE Debt Listings Requirements, the South African Registrar of Securities...
ENSafrica
Following downgrades by ratings agencies Standard & Poor's and Fitch in April 2017, Moody's cut South Africa's foreign and local-currency ratings to investment grade Baa3 with a negative outlook...
ENSafrica
Below are some of the main legal considerations to bear in mind when transacting with South African public entities.
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
STA Law Firm
The enactment of UAE Federal Law Number 20 of 2016 Concerning Mortgaging of Movable Properties as Security for Debts (the New Law) is a milestone towards the UAE government's initiative...
STA Law Firm
The Abu Dhabi Global Markets (ADGM) issued the Guidelines concerning the use of Initial Coin or Token Offerings (the ICO Guidelines) on 9 October 2017 to regulate fund-raising through coin or...
STA Law Firm
What are the key difference in the legislation in the UAE and other key international jurisdiction?
Hamdan AlShamsi Lawyers & Legal Consultants
The new Regulations aim to help facilitate the enhanced adoption of secure digital payments throughout the region.
Al Tamimi & Company
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
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.
STA Law Firm
What are the key difference in the legislation in the UAE and other key international jurisdiction?
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
STA Law Firm
The Abu Dhabi Global Markets (ADGM) issued the Guidelines concerning the use of Initial Coin or Token Offerings (the ICO Guidelines) on 9 October 2017 to regulate fund-raising through coin or...
Dentons
Government to implement further anti-concealment (Tassatur) measures
TMF Group
Anyone following the real estate market and the flow of capital in this sector has most likely, in some way or another, come across a party with a South African origin or flavour.
STA Law Firm
The enactment of UAE Federal Law Number 20 of 2016 Concerning Mortgaging of Movable Properties as Security for Debts (the New Law) is a milestone towards the UAE government's initiative...
STA Law Firm
Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one.
Al Tamimi & Company
The Kingdom of Bahrain ("Bahrain") has become the second country within the Gulf Cooperation Council, after the United Arab Emirates, to allow crowdfunding. Crowdfunding is the use of small amounts of capital...
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