Mondaq Middle East & Africa: Finance and Banking
Amereller Legal Consultants
The operation of the ECR marks another step towards modernizing the secured debt infrastructure.
Youssry Saleh & Partners
Banking industry in Egypt is one of the oldest and largest industries in the region that plays a critical role in the development process in Egypt.
Youssry Saleh & Partners
Debt collection is the process of recovering unpaid debts such as invoices.
Shanda Consult Ltd
The source of the foreign currency which is to be transferred, will be registered on ISC platform by the importers.
Shanda Consult Ltd
Iran's rating in the country risk classifications of the Participants to the Arrangement on Officially Supported Export Credits (CRE), has upgraded from 6 to 5 by the Organization for Economic Cooperation and Development (OECD).
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.
Perchstone & Graeys
A fundamental objective of financial regulation is the safety and soundness of financial institutions, and the ability of regulators to mitigate systemic risk through effective policy/reforms.
Deloitte Nigeria
Finance is arguably the lifeblood of an organisation and stakeholders have high expectations of the Function‘s performance.
AELEX
Representations, covenants and events of defaults (the "Core Clauses") are the foundations of loan agreements, and a number of these clauses are often found in a loan agreement.
Deloitte Nigeria
Despite the nascent stage of Artificial Intelligence (AI) adoption, its benefits are already being realised at many large banks across the globe.
Deloitte Nigeria
It is over six years that Nigeria adopted the International Financial Reporting Standards (IFRS) to align the country with global reporting.
ENSafrica
The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
ENSafrica
The Consultation Report published with the Conduct Standard helpfully clarifies a number of questions that were being asked in the market.
Clyde & Co
On 14 June 2018, the Financial Sector Conduct Authority published its Retail Distribution Review Status Update ("RDR Status Update").
ENSafrica
The proposed amendments remove this barrier and pave the way for entities such as the Postbank to register and operate as a fully-fledged bank.
Clyde & Co
Deputy Governor Kuben Naidoo is appointed as the CEO of the Prudential Authority. Notably, the appointment of a Commissioner and Deputy Commissioners for the Financial Sector Conduct Authority ...
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
BSA Ahmad Bin Hezeem & Associates LLP
Brexit was a decision that shook the financial world.
STA Law Firm
The Abu Dhabi Global Market is one of the newer free zones within the UAE.
STA Law Firm
Mortgages are a type of loan banks provide for those looking to purchase a property.
STA Law Firm
Mortgages are a type of loan banks provide for those looking to purchase a property. The purchasing of a property is a highly important part of the modern world, with everyone potentially...
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STA Law Firm
Abu Dhabi is the capital of the UAE as well as the emirate of the same name.
Amereller Legal Consultants
The operation of the ECR marks another step towards modernizing the secured debt infrastructure.
ENSafrica
The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
Shikana Law Group
Mineral extraction and revenues in Tanzania have made very little positive impact on the lives of most Tanzanians.
Clyde & Co
Saudi Arabia is implementing drastic changes to transform the Saudi market, attract substantive foreign investors (Investors) ...
ENSafrica
Over the past year, South Africa has seen some significant changes impacting its commercial financial landscape.
Deloitte Nigeria
Finance is arguably the lifeblood of an organisation and stakeholders have high expectations of the Function‘s performance.
ENSafrica
As we have written in a number of previous articles, National Treasury, together with the Prudential Authority and the Financial Sector Conduct Authority ...
Perchstone & Graeys
A fundamental objective of financial regulation is the safety and soundness of financial institutions, and the ability of regulators to mitigate systemic risk through effective policy/reforms.
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