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Middle East & Africa
Compliance
Ghana
Firmus Advisory
The Compliance Passport is an ebook created to easily navigate you to regulatory bodies in Ghana. This ebook has a compilation of all the requirements, cost, location and responsibilities...
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a consultation paper on the introduction of a regulatory framework for Compliance Services on 19 January 2022.
South Africa
ENSafrica
It has been more than six months since the Minister of Justice and Correctional Services ended the exemption for SMEs to comply with the segments of the Promotion of Access to Information Act, 2000 ("PAIA").
ENSafrica
Live webinar recording.
ENSafrica
Live webinar recording: ENSafrica Webinar | Practical Steps For POPIA Compliance
Foley Hoag LLP
On October 10, 2109, OFAC added members of a South African corruption network belonging to the Gupta family to the SDN List.
Cliffe Dekker Hofmeyr
Recently, the South African Revenue Service (SARS) announced that it would no longer be issuing printed tax clearance certificates (TCCs). The announcement was not unexpected as SARS had...
United Arab Emirates
Amereller Legal Consultants
Direct marketing to consumers is a familiar topic of frustration with consumers in the United Arab Emirates ("UAE").
GRATA International
The verification of the effectiveness of the implementation of the adopted legal acts has been made possible by the Resolution of President "On measures to introduce an effective mechanism...
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