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Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

CBN Raises The Capital Bar For Non-Interest Banks: What You Need To Know

In March 2024, the Central Bank of Nigeria (CBN) introduced new minimum capital requirements for Non-Interest Banks (NIBs), marking a decisive step toward strengthening the resilience of Nigeria's banking sector.

Nigeria Finance

Syntegral Legal Practice

Bonds Vs Commercial Papers: Examining Key Roles And Differences In Nigeria's Financial Markets

The Nigerian financial market, which plays a significant role in the economy, mostly depends on debt instruments to support corporate and sovereign goals, manage liquidity, and promote economic growth.

Nigeria Finance

SA

S.P.A. Ajibade & Co.

NFIU Upgrades GoAML Platform: Key Updates Reporting Entities Must Note

The Nigerian Financial Intelligence Unit (NFIU) is Nigeria's central agency responsible for the receipt, analysis, and dissemination of financial intelligence relating to money laundering...

Nigeria Finance

Syntegral Legal Practice

Hanging In The Balance: Securing A Company's Debt By A Fixed Or Floating Charge?

Financial inter-dependence is commonplace for humans and companies alike. Recourse is usually made to surplus units (humans and companies) when a company seeks to finance its objectives

Nigeria Finance

SA

S.P.A. Ajibade & Co.

Mortgage Transactions In Nigeria: Borrower And Lender Rights Explained

Nigeria Finance

TT

The Trusted Advisors

Legal Issues In REITs In Nigeria | Regulatory, Tax & Investment Overview

Nigeria Finance

TT

The Trusted Advisors

Mandatory Requirement For Certificate Of Origins On All Imports Into Kenya: Legal And Fiscal Impact

AK

Anjarwalla & Khanna

Unlock Mauritius: Your Gateway To Global Fund Structuring

Mauritius Finance

AF

AXIS Fiduciary Ltd

BNPL: Payment Method vs. Credit Agreement – Which Is It And Can It Be Both?

South Africa Finance

WW

Webber Wentzel

Mauritius gazettes the Finance Act 2025

Mauritius Finance

TS

The Sovereign Group

Growth Of Climate Financing: Do Venture Capital And Private Equity Have A Role To Play?

AK

Anjarwalla & Khanna

Highlights Of The Guidelines, Letters, Circulars And Notifications Issued In November 2025

Nigeria Finance

AP

Advocaat Law Practice

Ready, Set, Switch: Executing Your JIBAR Exit

South Africa Finance

E

ENS

The What And Why Of Nigeria's Grey Listing By The Financial Action Task Force And Its Implications On Businesses Operating In Nigeria

Nigeria Finance

ALP NG & Co

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Webinars

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20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 2 Jul 2025 | 11:00 AM

Evolving Global Investigations Landscape: Risk Management and Response Strategies for International Businesses in Africa

SB

Stren & Blan Partners

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Listing Rules & Flotation

Capital Markets Comparative Guide

Capital Markets Comparative Guide for the jurisdiction of South Africa, check out our comparative guides section to compare across multiple countries

South Africa Commercial

FS

Fasken South Africa

Guide On How A Private Company Can Go Public And Trade On The Nigerian Exchange Group (NGX)

Going public is a significant milestone for any private company, offering access to capital, increased visibility, and enhanced credibility.

Nigeria Commercial

Adeola Oyinlade & Co

Capital Markets Comparative Guide

Capital Markets Comparative Guide for the jurisdiction of Ghana, check out our comparative guides section to compare across multiple countries

Ghana Commercial

KK

Koranteng & Koranteng Legal Advisors

Capital Markets Comparative Guide

Nigeria Commercial

CL

CLP Legal

Redefining The Bond Market In Mauritius

Mauritius Finance

OL

Orison Legal

Listing On The Growth Board Of The Nigerian Stock Exchange

Nigeria Commercial

A

AELEX

Proposed Comprehensive Amendments To The JSE Debt Listings Requirements Move Closer To Implementation

South Africa Finance

E

ENS

King IV: JSE Listings Requirements Update And Implementation Dates Announced

South Africa Finance

E

ENS

Proposed Amendments To The JSE Debt Listings Requirements

South Africa Finance

E

ENS

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Fund Finance

Draft Payments Industry Documents Published For Public Comment

In meeting its policy commitments and addressing the regulatory amendments required to implement the Payments Ecosystem Modernisation (PEM) Programme, the South African Reserve Bank (SARB) published two draft documents for public comment.

South Africa Finance

WW

Webber Wentzel

The FSCA Ushers In A New Era For Pension Fund Administrators After 23 Years

The Financial Sector Conduct Authority (FSCA) has published Conduct Standard 2 of 2025 (the 2025 Standard), setting out reformed conditions for pension fund benefit administrators under section 13B(1) of the Pension Funds Act, 1956.

South Africa Finance

WW

Webber Wentzel

The Bank Loan That Disappeared: How One Missed Step Left A Security Trustee Hanging

In Nigeria's corporate finance space, there's an assumption that a few signed documents are enough to protect a trustee.

Nigeria Commercial

CL

Charis Legal Practice

Breaking The Bank: South Africa's Payment System Shake-up Welcomes Non-Bank Players

South Africa Finance

E

ENS

A 2025 Playbook For Private Capital In Nigeria: Charting Change

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

CBN Suspends Dividend And Bonus Payments And Investment In Foreign Subsidiaries By Nigerian Banks

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

No Shortcut Around The Clock: Tribunal Reaffirms Firm Stance On Condonation In Pension Fund Disputes

South Africa Employment

AA

Adams & Adams

An Overview Of The Regulatory Changes In The Nigerian Banking & Finance Sector In 2024 And Outlook For 2025

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

The Perils Of Using Funds That Do Not Belong To You

South Africa Finance

E

ENS

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Charges, Mortgages, Indemnities

True-Sale Securitisation In The Legal Context

Due to certain accounting and legal reasons, companies seeking to maintain liquidity and therefore keep business afloat, may choose to take only financial measures incurring of limited financial liability.

Nigeria Commercial

SA

S.P.A. Ajibade & Co.

Mortgage Transactions In Nigeria: Borrower And Lender Rights Explained

A mortgage is a conveyance or lien over a property for the security of the repayment of a loan facility, which is discharged after the liquidation of the loan facility.

Nigeria Finance

TT

The Trusted Advisors

Agency Banking In Nigeria - The Fintech Play

Agency banking in Nigeria is a system where banks and licensed financial institutions appoint individuals as agents to provide basic financial services...

Nigeria Finance

BH

Balogun Harold

Project Finance Comparative Guide

Ethiopia Finance

Mekdes & Associates

Neobanks In Nigeria: Key Considerations For Market Entry - Part II

Nigeria Finance

BH

Balogun Harold

The Revised Regulatory And Supervisory Guidelines For The Operations Of Mortgage Refinance Companies (MRCs) In Nigeria

Nigeria Finance

NO

Niji Oni & Co.

Unlocking Capital – Creating Security Interests In Nigeria's Upstream Petroleum Sector

Nigeria Finance

AP

Advocaat Law Practice

Buying Property In South Africa While Living Abroad: How Exchange Control Shapes Your Mortgage

South Africa Immigration

FW

Fairbridges Wertheim Becker

Aviation: Financing And Leasing 2025

Nigeria Transport

SK

Streamsowers & Kohn

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Capital Adequacy/BASEL

CBN Raises The Capital Bar For Non-Interest Banks: What You Need To Know

In March 2024, the Central Bank of Nigeria (CBN) introduced new minimum capital requirements for Non-Interest Banks (NIBs), marking a decisive step toward strengthening the resilience of Nigeria's banking sector.

Nigeria Finance

Syntegral Legal Practice

Neobanks In Nigeria: Key Considerations For Market Entry - Part II

In Part 1 of our Neobanking Series, we explored some of the strategic considerations that make Nigeria a compelling destination for global Neobanks.

Nigeria Finance

BH

Balogun Harold

CBN Recapitalization Policy 2024

The Central Bank of Nigeria (CBN) has mandated a significant increase in the minimum capital requirements for commercial, merchant, and non-interest banks operating in Nigeria.

Nigeria Finance

NO

Niji Oni & Co.

The FSCA Ushers In A New Era For Pension Fund Administrators After 23 Years

South Africa Finance

WW

Webber Wentzel

Nigeria's Insurance Industry Reform Act, 2025: A Deep Dive Into Reform And Its Challenges

Nigeria Insurance

AP

Advocaat Law Practice

Regulatory Update: The Nigerian Insurance Industry Reform Act 2025 – Navigating Compliance

Nigeria Insurance

PL

Pavestones Legal

Recapitalisation Options For BDC Operators: What The New CBN Guidelines Mean

Nigeria Finance

DO

Duale Ovia & Alex-Adedipe

Recapitalization Of Nigerian Banks Through Rights Issues And Public Offering: Challenges And Prospects

Nigeria Finance

A

Alliance Law Firm

South Africa Finance

E

ENS

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Latest Videos

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The Premier Compliance Event Returns To Mauritius! (Video)

AF

AXIS Fiduciary Ltd

Axis Finance Act Series 2023 -Compliance (Video)

AF

AXIS Fiduciary Ltd

Finance Act 2023 Briefings - Part 3 – Financial Services (Video)

OL

Orison Legal

Lawspectives: Debt Recovery By Gabriel Cornelius (Video)

OA

Olisa Agbakoba Legal (OAL)

ENSafrica Webinar | Competition And Opportunities Through Financial Inclusion | TUE 16 NOV (Video)

E

ENS

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