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.
Banwo & Ighodalo
As part of its efforts to make the Nigerian business climate investment-friendly, the Federal Government of Nigeria has introduced various incentives and reliefs aimed at promoting both local and foreign investments.
Banwo & Ighodalo
The Central Bank of Nigeria recently released a "Revised Edition" of its Foreign Exchange Manual.
AELEX
The perception about African economies appears to be changing as investors are increasingly taking an interest in participating in Africa's capital markets through the use of Depositary Receipts.
Andersen Tax LP
This is in a bid to diversify the operations of the NSE and increase its access to capital.
Andersen Tax LP
The Finance Act contains key provisions to implement certain tax and regulatory changes that will significantly impact investments in Mauritius.
Clyde & Co
On 11 December 2018, National Treasury published the draft Conduct of Financial Institutions Bill [B – 2018] for public comment ("Draft COFI Bill") ...
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.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
STA Law Firm
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
STA Law Firm
The DIFC has recently introduced their regulations concerning The Ultimate Beneficial Owners (UBO) of companies.
STA Law Firm
UAE The President His Highness Shaikh Khalifa Bin Zayed Al Nahyan issued Federal Decretal Law No. (9) of 2018 regarding Public Debt which will enable the federal government to issue sovereign bonds...
STA Law Firm
The UAE President Shaikh Khalifa bin Zayed Al Nahyan issued Federal Law No. (14) of 2018 concerning the Central Bank of UAE and Organization of Financial Institutions and Activities which aims to raise the capital of the Central Bank (the Bank) to AED 20 Billion.
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Adebiyi Tax & Legal
The exercise of the powers in Section 31 FIRS Act marks a new approach towards tax enforcement in Nigeria.
TMF Group
Companies supplying taxable goods or services in Bahrain must comply with new VAT laws from January.
Banwo & Ighodalo
Apparently, the Executive Order No. 8 of 2018 was on Monday, October 8, 2018, signed by President Muhammadu Buhari in furtherance of the current administration's resolve to increase tax revenues ...
PUNUKA Attorneys & Solicitors
The Nigeria Stock Exchange on Thursday 15th November 2018 issued its Sustainability Disclosure Guidelines following approval of the Nigerian Stock Exchange on the 9th day November 2018.
AELEX
The perception about African economies appears to be changing as investors are increasingly taking an interest in participating in Africa's capital markets through the use of Depositary Receipts.
Banwo & Ighodalo
The first step towards incorporating a company in Nigeria is to conduct a "name availability search" at the Corporate Affairs Commission, in order to confirm that the desired name for the company is available for use, ...
Appleby
There are three recent developments that will impact the Mauritian offshore commercial market.
Aluko & Oyebode
The Lagos State House of Assembly recently passed the Lagos State Electric Power Sector Reform Law (the "Law") and same has since been assented to by the Lagos State Governor.
Intertrust
It is important to note that the UBO Register is not publicly available.
Banwo & Ighodalo
Section 91 of the Labour Act goes further to exclude certain categories of persons from the above definition and, thereby, from the provisions of the Labour Act.
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