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Egypt
Andersen in Egypt
الإيداع والسحب النقدي في البنوك، هى عملية يقوم من...
Andersen in Egypt
It's common practice that millions of natural or legal individuals deposit and withdraw cash through an ATM or through the bank itself, such a process (The funds withdrawn/deposited)...
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
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...
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...
Centurion Law Group
The Mauritius Banking Sector has been established since 1838 and boasts the oldest banking institution of the south of the Sahara, and one of the oldest banks of the Commonwealth.
AXIS Fiduciary Ltd
A reputational risk refers to the threat in terms of profitability or sustainability of a financial institution that is triggered by the public's unfavourable perception of the organization.
AXIS Fiduciary Ltd
"Worthiness" is commonly defined as "the quality of deserving respect or attention." In the eyes of a financial institution, onboarding or maintaining an ongoing business relationship...
BLC Robert
At an awareness session on the Settlement Procedure conducted by the Financial Services Commission (the "Commission") on the 12 April 2022
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has issued the Virtual Asset and Initial Token Offerings Services (Travel) Rules 2022 (the "rules") in accordance with the Virtual Asset...
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
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.
Olaniwun Ajayi
The host community development provisions in the Petroleum Industry Act 2021 (PIA) remain a focal topic of discourse amongst stakeholders in the Nigerian oil and gas industry.
Olajide Oyewole
Leasing is a growing market in Nigeria. According to a report released by the Equipment Leasing Association of Nigeria (ELAN), the Nigerian Leasing industry recorded 1.6% growth in Q1 2022.
Balogun Harold
Digital Money Lenders – Nigeria's consumer protection regulator, the FCCPC, recently published a Limited Interim Regulatory/Registration Framework for Digital Lending ("Regulation")...
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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