Mondaq Middle East & Africa: Finance and Banking
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.
Following the Financial Supervision legislation that was approved in 2016, a new memorandum was published, suggesting to anchor an additional section that will enable regulation in the non-bank credit sector.
Tadmor & Co. Yuval Levy & Co.
The Israeli Parliament (Knesset) Finance Committee recently approved, following a long legislative process, the Joint Investment Trust Regulations (Foreign Fund Unit Offerings), 2016.
Sharir, Shiv & Co. Law Offices
On July 18, 2016 the Knesset approved a new law, the Supervision of Financial Services, 2016.
Sharir, Shiv & Co. Law Offices
The Supreme Court has ruled that an investment fund's articles rather than its investor marketing presentation or fact-sheet delineate management's authority regarding Fund investment strategies.
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.
Juristconsult Chambers
Of all the countries that trumpet themselves as the ‘Singapore of Africa', Mauritius probably has the strongest claim.
BLC Robert
International issuers are issuers incorporated or otherwise established outside Mauritius.
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.
PwC Nigeria
A Foreign Exchange (Control and Monitoring) Bill 2016 has recently passed second reading at the National Assembly.
Fred-Young & Evans
No food and related products shall be manufactured, imported, exported, advertised, sold or distributed in Nigeria unless it has been registered in accordance with the provisions of the Act and the accompanying guidelines.
Fred-Young & Evans
Nigerian Banks are faced with a myriad of problems which affects its effectiveness and productivity.
ENSafrica
It has also circulated a letter confirming the implementation dates of certain amendments, notwithstanding an effective date of 19 June 2017.
Orrick
On 3 April, 2017, S&P Global led the way in downgrading South Africa's Sovereign Credit Rating to non-investment-grade ‘Junk' status.
ENSafrica
In the 2017 South African Budget Review, specific statements were made from a tax and exchange control perspective in relation to fund managers.
Field Fisher
Africa is an ever-increasing source of growth for international businesses.
ENSafrica
On 15 December 2016, we published a communication following the release by the JSE Limited (the "JSE") of a new set of proposed JSE Debt Listing Requirements (the "DLRs").
Shearman & Sterling LLP
It is rare to be asked to assist in producing an entirely new legal regime from scratch.
Dentons
On 1 January 2017, the Central Bank of the United Arab Emirates issued the Regulatory Framework For Stored Values and Electronic Payment Systems (Regulations).
Norton Rose Fulbright Australia
Innovation could further increase the significance of Islamic finance as a source of finance for the aviation industry.
ANDERS LEGAL CONSULTANCY
Once the decision is made to establish an entity in a free zone of the United Arab Emirates ("UAE"), the investor has to choose the most suitable free zone for the business endeavour.
Clyde & Co
Liability had been determined in August 2014, with the defendants being held jointly liable for regulatory breaches and breaches of duty (currently under appeal).
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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.
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.
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.
Barnea & Co
In many ways, electronic communications dominate the world as we know it. We "talk" through email, text, and social media, to the point that the written letter is almost an anachronism.
Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.
The new regulations set forth the distribution fees that may be paid to Israeli banks in connection with foreign funds and the fees that Israeli banks may charge to their clients in this respect.
Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.
Following the Financial Supervision legislation that was approved in 2016, a new memorandum was published, suggesting to anchor an additional section that will enable regulation in the non-bank credit sector.
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.
ENSafrica
In the 2017 South African Budget Review, specific statements were made from a tax and exchange control perspective in relation to fund managers.
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
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