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Searching Content indexed under Financial Services by Peter Kasanda ordered by Published Date Descending.
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Title
Country
Organisation
Author
Date
1
Changes To Tanzania's Foreign Exchange (Bureau De Change) Regulations
In this briefing, we outline the key changes in the Foreign Exchange (Bureau De Change) Regulations
Tanzania
15 Jul 2019
2
The Anti- Money Laundering (Amendment) Regulations 2019
This legal briefing outlines the highlights of the Anti-Money Laundering (Amendment) Regulations of 2019 (the Amendments) which came into force on 24 May 2019.
UK
3 Jul 2019
3
Bancassurance Guidelines 2019
In this month's banking updater, we review the Bancassurance Guidelines for Banks and Financial Institutions (the Guidelines) which were published on 13 May 2019.
Tanzania
1 Jul 2019
4
New Regulations On Electronic Funds Transfer And Cash Transaction Reporting
As part of more robust anti-money laundering measures, the Tanzanian government has recently released the new Anti-Money Laundering
Tanzania
24 Jun 2019
5
New Regulations On Mortgaging Land
This finance briefing provides an update on our brief notes of January 2018 and March 2018 that focused on the amendments to the Land Act, 1999 (the Land Act)
Tanzania
10 Jun 2019
6
Revamping The Regulations For Bureaux De Change
In this industry briefing, we provide an update on our brief note of June 2018 that focused on the amendments to the Foreign Exchange (Bureau de Change) Regulations 2017 (the Bureau de Change Amendment Regulations).
UK
23 Apr 2019
7
Revolutionising Mobile Banking In Tanzania
In this industry update, we highlight the actions taken in a move to revolutionise mobile banking in Tanzania.
Tanzania
11 Apr 2019
8
Land Acquisition In Tanzania: What Foreign Investors Should Know
The strength of a land title in Tanzania may define the validity and security of an entire project, with significant implications on its bankability as a whole
UK
26 Mar 2019
9
The Issue Of Corporate Guarantees To Foreign Entities
In this month's legal briefing we focus on the issue of corporate guarantees by Tanzanian entities to foreign entities.
UK
8 Mar 2019
10
The Microfinance Act 2018
In this month's legal briefing, we focus on the Microfinance Act 2018 and recent public notices issued by the Bank of Tanzania on Supervision of Microfinance Service Providers.
Tanzania
10 Jan 2019
11
The Microfinance Bill 2018
In this month's legal briefing we focus on the Microfinance Bill 2018 (the Bill) in anticipation for when the Bill ultimately becomes law, and discuss some of the key highlights of the legislation.
UK
23 Nov 2018
12
The National Payment System
In this month's finance briefing we focus on the national payment system in Tanzania. Legislation was introduced in 2015 to regulate payment system providers.
Tanzania
7 Jun 2016
13
Foreign Loans And The Process Of Obtaining A Debt Record Number From Bank Of Tanzania
As an international law firm operating in Tanzania, we are often asked to provide advice and work on transactions involving international lenders providing debt facilities to corporate borrowers in Tanzania.
Tanzania
13 Apr 2016
14
New Banking And Finance Regulations
Several banking and finance regulations have been revoked and replaced by the Bank of Tanzania (BoT).
Tanzania
7 Jul 2015
15
The Impact Of Export Credit Agencies On The Tanzanian Lending Market
ECAs are agencies initially designed to promote the industry of the home country and assist domestic companies in exporting their products to foreign markets.
Tanzania
16 Jul 2013
16
Focus On Trade Finance - An Update And Liquidity Options For Tanzanian Banks
A discussion focused on the state of trade finance in Tanzania.
UK
15 May 2013
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