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Finance Law and Banking Law

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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.

Summary Of Key Changes To The Investment And Securities Act 2025

The Investments and Securities Act ("ISA") 2025 marks a significant milestone in Nigeria's capital market regulation, coming into effect 18 years after the Investment and Securities Act 2007 (the "Repealed Act").

Nigeria Finance

PW

PwC Nigeria

Innovating Commodity Finance: The Legal Framework For Warehouse Receipts Under Nigeria's ISA 2025

The commodity market is a significant driver of Nigeria's economic output, contributing between one - third and two - fifths of the national GDP .

Nigeria Finance

SB

Stren & Blan Partners

The Compliance Alert An Overview Of The Operational Guidelines For Open Banking In Nigeria Compliance

The traditional banking system was defined by structural inefficiencies which included high cost of transactions, limited financial access, lack of transparency, and most of all dawdling service delivery.

Nigeria Finance

BC

Babalakin & Co.

The CBN's Draft Guidelines On ATM Operations: Emerging Compliance And Regulatory Trends In Nigeria's Banking Landscape

The Central Bank of Nigeria (CBN) on Thursday, October 9 2025, issued draft guidelines for the operation of Automated Teller Machines (ATMs) in Nigeria ("Guidelines").

Nigeria Finance

PL

Pavestones Legal

The Importance Of DFI Funding To Support Sustainable Agriculture: A Banking Perspective

South Africa Finance

E

ENS

Are On-the-road Fees Permissible As Charges In Credit Agreements?

South Africa Finance

E

ENS

Unlocking Capital – Creating Security Interests In Nigeria's Upstream Petroleum Sector

Nigeria Finance

AP

Advocaat Law Practice

Regulatory Update: Highlights Of The Guidelines, Letters, Circulars And Notifications Issued In September 2025

Nigeria Finance

AP

Advocaat Law Practice

Too Big To Regulate: Who Guards The Giants? Inside South Africa's SIFI Rulebook

South Africa Finance

E

ENS

Regulatory Update: Key Legal And Compliance Changes In The Cbn Guidelines For The Operations Of Agent Banking In Nigeria

Nigeria Finance

PL

Pavestones Legal

FSCA Unveils OMNI-Risk Return: A New Era For Risk

South Africa Finance

E

ENS

Liberalization Of Ethiopia's Banking Sector To Foreign Investment

Ethiopia Finance

AP

Aman & Partners Legal Services LLP

Secured Lending Comparative Guide

Zimbabwe Finance

CM

ChimukaMafunga Commercial Attorneys

Examining The Prohibition On Financial Assistance And Its Impact On Leveraged Buyouts

Nigeria Finance

GE

G ELIAS

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 2 Jul 2025 | 11:00 AM

Evolving Global Investigations Landscape: Risk Management and Response Strategies for International Businesses in Africa

SB

Stren & Blan Partners

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Fund Finance

The Bank Loan That Disappeared: How One Missed Step Left A Security Trustee Hanging

In Nigeria's corporate finance space, there's an assumption that a few signed documents are enough to protect a trustee.

Nigeria Commercial

CL

Charis Legal Practice

Breaking The Bank: South Africa's Payment System Shake-up Welcomes Non-Bank Players

The Banks Act 94 of 1990 (the "Banks Act") provides that only a licensed bank may conduct "the business of a bank" in South Africa.

South Africa Finance

E

ENS

A 2025 Playbook For Private Capital In Nigeria: Charting Change

As African private capital markets emerge from a period of volatility, the first half of 2025 has signalled a phase of stabilisation and renewed investor focus.

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

CBN Suspends Dividend And Bonus Payments And Investment In Foreign Subsidiaries By Nigerian Banks

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

No Shortcut Around The Clock: Tribunal Reaffirms Firm Stance On Condonation In Pension Fund Disputes

South Africa Employment

AA

Adams & Adams

An Overview Of The Regulatory Changes In The Nigerian Banking & Finance Sector In 2024 And Outlook For 2025

Nigeria Finance

UU

Udo Udoma & Belo-Osagie

The Perils Of Using Funds That Do Not Belong To You

South Africa Finance

E

ENS

Erroneous Bank Transfer: How To Recover Mistakenly Transferred Funds Legally

Nigeria Finance

TT

The Trusted Advisors

Fund Finance Laws And Regulations 2025 – Mauritius

Mauritius Finance

A

Appleby

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Debt Capital Markets

Summary Of Key Changes To The Investment And Securities Act 2025

The Investments and Securities Act ("ISA") 2025 marks a significant milestone in Nigeria's capital market regulation, coming into effect 18 years after the Investment and Securities Act 2007 (the "Repealed Act").

Nigeria Finance

PW

PwC Nigeria

Are On-the-road Fees Permissible As Charges In Credit Agreements?

In National Credit Regulator v National Consumer Tribunal and Others and Similar Matters, the South African Supreme Court of Appeal ("SCA") provided clarity over whether on-the-road ("OTR")...

South Africa Finance

E

ENS

Understanding The Full Extent Of Amcon's Power To Seize A Property Through Lawsuits Involving The Recovery Of Debts: A Review Of The Decision In Amcon -V- Funmilayo Adeyemi (Unreported: Suit No. FHC/L/CS/1696/2018, Judgement Delivered On 15 July 2020)

The surest way to preserve a debtor's property from dissipation is that the property be attached by a Court order against eventual disposal while proceedings...

Nigeria Real Estate

AS

Abdu-Salam Abbas & Co

Minimum Share Capital Threshold For Company Registration In Nigeria

Nigeria Commercial

AS

Aekley Solicitors

Regulatory Mapping In The Nigerian Fintech Sector (TALP's Fintech Series 4)

Nigeria Technology

TA

Tope Adebayo LP

Liberalization Of Ethiopia's Banking Sector To Foreign Investment

Ethiopia Finance

AP

Aman & Partners Legal Services LLP

Private Debt In Africa: Unlocking Growth For SMEs And The Broader Economy

AK

Anjarwalla & Khanna

Climate Financing: Debt-To-Nature And Debt-For-Climate Swaps

Worldwide Finance

ALP NG & Co

Too Big To Ignore: Rethinking SIFI Designation In South Africa's Financial Landscape

South Africa Finance

E

ENS

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Securitization & Structured Finance

Unlocking Capital – Creating Security Interests In Nigeria's Upstream Petroleum Sector

The enactment of the Petroleum Industry Act (PIA) 2021 and the subsequent Nigerian Upstream Petroleum (Assignment of Interests) Regulations...

Nigeria Finance

AP

Advocaat Law Practice

Securitisation Comparative Guide

Securitisation Comparative Guide for the jurisdiction of Zimbabwe, check out our comparative guides section to compare across multiple countries

Zimbabwe Finance

Dube, Manikai & Hwacha Legal Practitioners (DMH)

Debt Securitisation As A Form Of Financing

Due to developments in the financial sector, new and innovative financial techniques and instruments have been introduced to supply capital resources.

Nigeria Finance

TT

The Trusted Advisors

A Constrained Budget Compels A More Ingenious Financing Option For Nigeria's Infrastructure Development Securitization

Nigeria Finance

PG

Perchstone & Graeys

Bank Loans In Nigeria: Types Of Collateral And Loan Documentation

Nigeria Finance

OA

Olisa Agbakoba Legal (OAL)

Securitization & Types Of Security For Bank Loans In Nigeria

Nigeria Finance

R

Resolution Law Firm

Banks Taking Security Over Shares – A Review Of The Consent Requirements Under The Banks And Other Financial Institutions Act, 2020.

Nigeria Finance

A

AELEX

Cliffton Limited Raises US$450 Million Through Senior Secured Notes

Mauritius Finance

A

Appleby

Raising Capital For Companies: Securitization As An Option In Nigeria

Nigeria Finance

AS

Aekley Solicitors

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Commodities/Derivatives/Stock Exchanges

Summary Of Key Changes To The Investment And Securities Act 2025

The Investments and Securities Act ("ISA") 2025 marks a significant milestone in Nigeria's capital market regulation, coming into effect 18 years after the Investment and Securities Act 2007 (the "Repealed Act").

Nigeria Finance

PW

PwC Nigeria

Innovating Commodity Finance: The Legal Framework For Warehouse Receipts Under Nigeria's ISA 2025

The commodity market is a significant driver of Nigeria's economic output, contributing between one - third and two - fifths of the national GDP .

Nigeria Finance

SB

Stren & Blan Partners

Regulatory Friction On The JSE: Questioning The Veto On SENS Disclosures

In the corporate and commercial legal sphere, transparency is the essential operating standard. For a company listed on the Johannesburg Stock Exchange (JSE), the Stock Exchange News Service (SENS)...

South Africa Commercial

Ai

Andersen in South Africa

An Overview Of Key Provisons In Nigeria's Investment And Securities Act 2025

Nigeria Commercial

LL

Lexworth Legal Partners

Guardians Of The Rand: Potential Nationalisation Of The South African Reserve Bank

South Africa Finance

E

ENS

GAID 2025 Unpacked: Critical Updates On Data Processing, Individual Obligations, And Compliance Measures

Nigeria Privacy

GE

G ELIAS

Beyond Trading Floors: Securities Exchanges Under A New Regulatory Lens

Nigeria Commercial

FS

Moroom Africa Legal Consults

Rwanda Enacts New Law To Smooth Out The Enforcement Of Close-out Netting And Financial Collateral Arrangements

Rwanda Commercial

E

ENS

An Overview Of The Nigerian Investment And Securities Act 2025

Nigeria Finance

Gresyndale Legal

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Latest Videos

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The Premier Compliance Event Returns To Mauritius! (Video)

AF

AXIS Fiduciary Ltd

Axis Finance Act Series 2023 -Compliance (Video)

AF

AXIS Fiduciary Ltd

Finance Act 2023 Briefings - Part 3 – Financial Services (Video)

OL

Orison Legal

Lawspectives: Debt Recovery By Gabriel Cornelius (Video)

OA

Olisa Agbakoba Legal (OAL)

Webinar | Regulation 28 And Infrastructure Investment: Why Pension Fund Investors Should Care About ESG (Video)

E

ENS

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