Africa: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
The European Commission’s Report On Banking Competitiveness: Charting A Course For Regulatory Reform
The European Commission has published a comprehensive report diagnosing the state of EU banking competitiveness and signaling the most significant policy intervention since Basel III completion. With European banks demonstrating strong capital positions but facing international competitiveness challenges due to market fragmentation and regulatory complexity, the report establishes competitiveness as a co-equal objective alongside financial stability. The gap between this July 2026 diagnosis and Q1 2027 legi
Afghanistan Finance
PL
PwC Legal Germany
Article
AML Compliance In Nigeria’s Virtual Asset Sector:What Market Players Should Know
In Nigeria's virtual asset market, anti-money laundering compliance has evolved from administrative formality to critical gateway for market access. As the country exits the Financial Action Task Force grey list and enforcement intensifies, virtual asset service providers face heightened supervisory expectations that directly impact licensing, banking relationships, and scalability.
Nigeria Finance
T
Templars
Article
The Retail Investment Strategy – Building Retail Investors’ Trust In Capital Markets
The European Union's Retail Investment Strategy represents a comprehensive overhaul of investor protection rules across multiple financial services directives, fundamentally reshaping how investment products are manufactured, distributed, and disclosed to retail investors. With political agreement reached and formal adoption imminent, financial institutions face significant compliance challenges around inducements, value-for-money assessments, and enhanced disclosure requirements that will transform retail
Worldwide Finance
M
Matheson
Article
National Budget Highlights - Making Mauritius Future Ready
Mauritius is transforming into a cutting-edge digital financial hub through comprehensive legislative reforms that embed artificial intelligence, blockchain, and fintech into its regulatory framework. The island nation is introducing streamlined pathways for global talent and capital, including a premier Golden VISA scheme targeting high-net-worth investors in emerging technologies. These strategic measures position Mauritius as an innovation-driven international financial centre built for the future of dig
Mauritius Finance
A
Appleby
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SL
Secured Lending
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Banking Regulation

Capital Adequacy/BASEL

Article
The European Commission’s Report On Banking Competitiveness: Charting A Course For Regulatory Reform
The European Commission has published a comprehensive report diagnosing the state of EU banking competitiveness and signaling the most significant policy intervention since Basel III completion. With European banks demonstrating strong capital positions but facing international competitiveness challenges due to market fragmentation and regulatory complexity, the report establishes competitiveness as a co-equal objective alongside financial stability. The gap between this July 2026 diagnosis and Q1 2027 legi
Afghanistan Finance
PL
PwC Legal Germany
Article
Regulatory Update: Sec Issues Circular On Revised Minimum Capital (Mc) For Regulated Capital Market Entities
On 16th January 2026, the Securities and Exchange Commission (the “SEC”) released Circular Number 26-1 on the revision of Minimum Capital (MC) applicable to all categories of regulated capital market entities and this Circular seeks to strengthen market resilience, enhance investor protection, align capital adequacy with the evolving risk profile of market activities, and ensure that regulated entities possess sufficient financial capacity to discharge their obligations in a sustainable manner.
Nigeria Finance
SA
S.P.A. Ajibade & Co.
Article
NEW RULES, HIGHER STAKES: What CBN's Proposed Financial Holding Company Guidelines Mean For Your Company
Nigeria's Central Bank has proposed sweeping reforms to its financial holding company framework, introducing stricter capital requirements, enhanced governance standards, and tighter controls on intra-group transactions. Will these changes strengthen the resilience of banking groups or impose excessive regulatory burdens on an already complex financial sector?
Nigeria Finance
DC
DCSL Corporate Services Limited
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Financial Services

Article
The European Commission’s Report On Banking Competitiveness: Charting A Course For Regulatory Reform
The European Commission has published a comprehensive report diagnosing the state of EU banking competitiveness and signaling the most significant policy intervention since Basel III completion. With European banks demonstrating strong capital positions but facing international competitiveness challenges due to market fragmentation and regulatory complexity, the report establishes competitiveness as a co-equal objective alongside financial stability. The gap between this July 2026 diagnosis and Q1 2027 legi
Afghanistan Finance
PL
PwC Legal Germany
Article
AML Compliance In Nigeria’s Virtual Asset Sector:What Market Players Should Know
In Nigeria's virtual asset market, anti-money laundering compliance has evolved from administrative formality to critical gateway for market access. As the country exits the Financial Action Task Force grey list and enforcement intensifies, virtual asset service providers face heightened supervisory expectations that directly impact licensing, banking relationships, and scalability.
Nigeria Finance
T
Templars
Article
Kenya In Brief
Kenya's legal and regulatory landscape is undergoing significant transformation across multiple sectors, from the introduction of Africa's first dedicated technopolis legislation to the establishment of comprehensive cryptocurrency licensing requirements. The country is implementing major reforms in banking capitalisation, ending Kenya Power's retail electricity monopoly, and expanding its tax framework to capture digital financial services and indirect share transfers.
Kenya Commercial
E
ENS
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Leasing

Article
Leasing Aircraft Into Nigeria: A Guide To Asset Protection, Enforcement And Counterparty Risk
Nigeria's aviation market relies heavily on leased aircraft, creating significant opportunities for international lessors and financiers. However, foreign exchange volatility, regulatory complexities, and enforcement challenges mean that every aircraft lease must be structured with asset recovery in mind. The critical question is not whether a lease will perform as expected, but whether lessors can swiftly protect and recover their assets when transactions become distressed.
Nigeria Finance
SB
Stren & Blan Partners
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Project Finance/PPP & PFI

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Latest Videos

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