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Middle East & Africa
Youssry Saleh & Partners
On 16 March 2020, in response to the socioeconomic disruption caused by the global coronavirus (COVID-19) pandemic, the Central Bank of Egypt (CBE) issued a circular which put in place a...
European Union
STA Law Firm
A curious story emerged on 11 April 2017 when a man was charged with planting a bomb under the Borussia Dortmund football club team bus in April.
Yigal Arnon & Co
Israel has a sophisticated banking system. It consists of 16 banks, 4 foreign banks licensed in Israel, as well as 3 large and 3 smaller card companies.
Juristconsult Chambers
Alternative Investment Funds Comparative Guide for the jurisdiction of Mauritius, check out our comparative guides section to compare across multiple countries
The Stock Exchange of Mauritius Ltd ("SEM") made an announcement on 14 April 2020 regarding the filing of issuers' financial statement for the financial year ending 31 December 2019. Given that the government announced...
Aekley Solicitors
All companies are faced with the unending need to access more capital and consequently, the appetite to adopt innovative and creative methods of raising funds with minimal liability is increasing.
Udo Udoma & Belo-Osagie
In less than seventy days, all R e p o r t i n g F i n a n c i a l Institutions will be required to file their first set of Information Returns in compliance with Income Tax Regulations.
LeLaw Barristers & Solicitors
Financial Inclusion (FinInc) has recently become an increasingly significant topic amongst all stakeholders (both public and private sectors), in Nigeria`s financial service industry (FSI).
LeLaw Barristers & Solicitors
It is no longer news that Nigerian banks are continually looking for better ways to improve their service delivery to customers, thereby making banking transactions easy, efficient and more secured.
South Africa
Adams & Adams
When a bank approves a loan facility, it will typically require the registration of a mortgage bond over the borrower's immovable property in order to secure the debt.
Adams & Adams
Obtaining a favourable judgment against an Organ of State marks a day of success and promotes the feeling that justice has been served.
The lockdown regulations, as amended on 2,16 and 20 April 2020, designate which financial services businesses are "essential services", permitted to operate from places of business during...
Market participants are undertaking significant work to prepare for a transition away from the London Interbank Offered Rate ("LIBOR").
Many banks and other financial services businesses and corporates have started preparing for life after the London Interbank Offered Rate ("LIBOR").
United Arab Emirates
Even being a part of the statistically advanced country, a bank cheque is still the most used and reliable mode of payment even though in comparison to cash or wire transfer...
BSA Ahmad Bin Hezeem & Associates LLP
From asking your bank for a mortgage payment holiday or knowing where you stand when it comes to defaulting on your payments, legal experts in the United Arab Emirates explain
STA Law Firm
Global financial markets have witnessed unprecedented growth in the techniques and platforms in peer to peer lending over past two decades due to various factors such as improvements in...
STA Law Firm
Global financial markets have witnessed unprecedented growth in the techniques and platforms in peer to peer lending over past two decades
ChimwaMurombe Legal Practice
As part of the Government's broader efforts to simplifying the process of doing business and creating a pro-business environment in Zimbabwe, a new law called the Zimbabwe Investment Development Agency
ChimwaMurombe Legal Practice
Finally the much awaited perpetual license was promulgated. However, the new section 10A proves some elements of poor drafting as it speaks of renewal terms which were taken away by the perpetual licensing.
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