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Middle East & Africa
Pearl Cohen Zedek Latzer Baratz
The Israeli government introduced a revised version of a draft bill for Cyber Defense and the National Cyber Directorate. The move comes just a few weeks after the government
Pearl Cohen Zedek Latzer Baratz
The Israeli government is proposing a draft bill that would be provisionally effective for two years
Anjarwalla & Khanna
President Uhuru Kenyatta, through a special Gazette Notice No. 3076 published on 29 March 2021 (the Gazette Notice), appointed a taskforce primarily assigned with undertaking a comprehensive review...
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius (‘FSC') has issued an Anti-Money Laundering and Combatting the Financing of Terrorism Handbook 2020 (‘AML/CFT Handbook') on 13 January 2020...
Resolution Law Firm
Special Control Unit Against Money Laundering (SCUML) is charged with the responsibility of monitoring, supervising, and regulating the activities of Designated Non-Financial Institutions (DNFIs)...
PwC Nigeria
On 15 December 2020, the Federal Government of Nigeria (FGN) directed that all phone Subscriber Identity Modules (SIMs) should be registered with valid National Identification Numbers (NINs)...
Resolution Law Firm
Forming a Political Party in Nigeria is a right of individuals, which has its root under Section 40 of the Constitution of the Federal Republic of Nigeria 1999.
Saudi Arabia
Envoy Global, Inc.
Starting January 1, 2024, a new law will prevent international businesses without regional headquarters in Saudi Arabia from contracting with institutions, agencies and funds owned by the Saudi government.
Herbert Smith Freehills LLP
The Kingdom of Saudi Arabia ("KSA") has announced sweeping legislative reforms in a bid to increase the efficiency of its judicial institutions...
South Africa
Adams & Adams
Bullying is not a novel phenomenon. Many people, worldwide, have experienced bullying in one way or the other – sometimes without even taking cognisant that they are being bullied.
Adams & Adams
Women are increasingly using sperm donors to get pregnant, either because they are in a same-sex relationship or because they are single but yearn to be a mother.
Adams & Adams
In May 2015, a Gauteng man donated sperm to a same sex couple in terms of a sperm donor agreement. In terms of the agreement, the man agreed that he would neither make contact with...
Adams & Adams
The South African Human Rights Commission ("SAHRC") has released its final report regarding the inquiry into the sewage problem of the Vaal River.
United Arab Emirates
Herbert Smith Freehills LLP
The UAE Cabinet has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism to oversee the implementation of the...
Loggerhead Partners
2020 has been the year of wait and see for many of us. But not for the UAE!...
BSA Ahmad Bin Hezeem & Associates LLP
"The UAE Foreign Direct Investment Law was enacted on 23 September 2018.
Unicase Law Firm
The active flow of foreign investments has become possible due to the pro-market reforms carried out since 2016 in Uzbekistan. Liberalization of the foreign exchange market...
Spotlight on Uzbekistan: Kinstellar's regular look at the Uzbek market.
Adams & Adams
The start of 2021 saw Morocco welcome a raft of major developments. Mid-month the third container terminal of the Tangier Med Port became operational with a capacity to handle 1.5 million...
ChimwaMurombe Legal Practice
Zimbabwe is one of the countries in the world with 60 tradable minerals and top important minerals such as gold, platinum, diamond, coal and nickel.
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