Mondaq Middle East & Africa: Finance and Banking
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.
Sharir, Shiv & Co. Law Offices
Supervision Of Financial Services.
Sharir, Shiv & Co. Law Offices
Holder Of A Floating Lien As A Regular Creditor.
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.
Deloitte Nigeria
The Central Bank of Nigeria on 21 April 2017 announced that it has set up a special foreign exchange window for investors, exporters and end users.
Mahayni
Article 4 of the Finance Companies Control Law and Article 4 of its Implementation Regulations prohibit the carrying out of finance activities without a license from SAMA.
Mahayni
SAMA has also requested that it be informed of any instance where a Public Notary refuses to record a mortgage on a real estate.
Dentons
As a result of the crash in oil prices in mid-2014, the Saudi government was forced to cancel projects and delay payments to some of the private sector companies...
Labuan IBFC Inc
Labuan International Business and Financial Centre (Labuan IBFC) is set to play a complementary role as the Kingdom of Saudi Arabia moves forward to achieving its Vision 2030...
Dentons
Saudization is the colloquial term used to refer to Saudi Arabia's official government policy of encouraging the employment of Saudi Arabian nationals in the private sector.
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.
ENSafrica
It has also circulated a letter confirming the implementation dates of certain amendments, notwithstanding an effective date of 19 June 2017.
KPMG
The Central Bank of the UAE (CBUAE) recently released Circular 52, regulations on capital adequacy. This is the CBUAE's response to Basel III definitions of capital and minimum capital requirements.
Afridi & Angell
The new Pledge Law of the UAE was enacted on 12 December 2016 as Federal Law No. 20 of 2016. The Pledge Law was published in the Federal Official Gazette on 15 December 2016...
Squire Patton Boggs
General duties of employees are spelled out in the Employment Regulation.
White & Case
In the 'conventional' finance space, asset-backed financings have proved a successful method of funding social and civil infrastructure.
Grant Thornton
Internal assurance arrangements are clearly the most prevalent governance model currently in place.
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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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.
PUNUKA Attorneys & Solicitors
The NCC gives a maximum of sixty (60) days for such notification and responds within a thirty (30) day time frame.
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Sefton Fross
Generally, Garnishee proceedings is done in two different stages. The first stage is for the garnishee order nisi, while the second stage is for the garnishee order absolute.
Sefton Fross
An example of such intervention mechanism is the creation of a priority list for accessing the available FX, including to the manufacturing and oil and gas sector.
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.
Squire Patton Boggs
The United Arab Emirates (UAE or Emirates) has come a very long way from its beginnings as a regional trading hub with an economy dominated by pearl harvesting, fishing and local agricultural products.
Sharir, Shiv & Co. Law Offices
The office holder defendants argued that these provisions preempted derivative shareholder claims from being initiated under Israeli law and from being heard in Israel.
Mahayni
SAMA has also requested that it be informed of any instance where a Public Notary refuses to record a mortgage on a real estate.
Sharir, Shiv & Co. Law Offices
The applicants filed a request for approval of a class action suit against a company traded on the Tel Aviv Stock Exchange ("Company") due to an alleged failure to timely file an Immediate Report...
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