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Middle East & Africa
Finance
Ethiopia
Mesfin Tafesse & Associates (MTA)
Secured Lending Comparative Guide for the jurisdiction of Ethiopia, check out our comparative guides section to compare across multiple countries
European Union
AXIS Fiduciary Ltd
In line with its commitment to improving the legal and regulatory framework in the fight against money laundering and terrorist financing, last year and earlier this year, Mauritius made a statement...
Ghana
Asare Bediako & Co
Secured Lending Comparative Guide for the jurisdiction of Ghana, check out our comparative guides section to compare across multiple countries
Kenya
Anjarwalla & Khanna
ESG (Environmental, Social and Governance), a concept formerly considered to be a first-world phenomenon, is unquestionably a global one.
Anjarwalla & Khanna
On 18 July 2022, the Ugandan High Court issued a landmark decision on the liability for loss suffered due to digital bank fraud in the case of Aida Atiku versus Centenary Rural Development Bank Limited, Civil Suit No. 0754 of 2020.
Mauritius
Bowmans
In 2020, money lending activity, which was previously regulated by the Bank of Mauritius, came under the purview of the Financial Services Commission (FSC). A new section 14A was included in the...
ENSafrica
As African countries grapple with the measures necessary to meet their nationally determined commitments ("NDCs") under the Paris Agreement it is critical to be primed to attract...
Appleby
One of the unsettling questions that lingers in the minds of creditors is how to secure or recover their debts. There are a number of enforcement routes that can help creditors to secure, as well as recover...
Morocco
DLA Piper France LLP
Banking Regulation Comparative Guide for the jurisdiction of Morocco, check out our comparative guides section to compare across multiple countries
Nigeria
The Trusted Advisors
Debt has existed since the beginning of time and there will always be debtors and creditors as long as man and his endeavors exist.
The Trusted Advisors
A CGC is an institution licensed with the primary objective of providing guarantees to banks and other financial institutions against the risk of defaults by debtors.
TNP
Before 2019, the Securities and Exchange Commission ("SEC"), was the principal regulator monitoring and administering regulatory control over mergers in Nigeria.
The Trusted Advisors
When it comes to fund investment, a portfolio manager plays an extremely significant role. A portfolio manager is a person or organization responsible for investing fund assets, putting the fund's investment objectives into practice, ...
The Trusted Advisors
It is common practice among Nigerian banks to set up bank deposit targets for their employees and make these targets the basis for their performance appraisal.
Famsville Solicitors
There has been an increased number of remote employment as many Nigerians have been employed by foreign companies and are paid in foreign currencies.
The Trusted Advisors
The eNaira, which is the Nigerian digital currency issued and regulated by the Central Bank of Nigeria (CBN), recorded over 700000 downloads, just after 95 days of introduction, according to statistical data.
Rwanda
ENSafrica
This new regulation requires that anyone who intends to provide trust and corporate services obtain a license from the Central Bank.
South Africa
ENSafrica
In September 2022, the Financial Services Tribunal handed down two decisions reconsidering the debarment of a financial services representative ("FSR").
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
In the United Arab Emirates, there are rules which regulate the handling of dormant accounts and unclaimed balances.
GRATA International
The Board of the Central Bank adopted the Resolution "On approval of the Regulation on the minimum requirements for the activities of microfinance organizations and pawnshops in the implementation...
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