Mondaq Middle East & Africa: Finance and Banking
Boccadutri International Law Firm
Binary options were definitively outlawed by the last highly anticipated law, not as of yet enforced, binary options in Israel is destined to become a fiercely discussed topic.
Giambrone
The Israeli Knesset finally passed a law banning the huge binary options industry based in Israel ending a ten year scandal whereby fraudulent brokers were able to fleece thousands upon thousands of people...
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Perchstone & Graeys
Growing economies, rely a great deal on debt financing.
Fred-Young & Evans
In order to execute large projects or for businesses to expand, there is usually a need to apply for loan facility from Banks ("the Bank").
S.P.A. Ajibade & Co.
The Nigerian market has witnessed a recent rise in the use of derivatives especially in transactions involving foreign counterparties.
PwC Nigeria
The Central Bank of Nigeria ("CBN") on 17 May, 2017 issued a circular clarifying certain items that are eligible for foreign exchange ("FX") in the Nigerian official foreign exchange market ("FX market").
Clyde & Co
Draft regulations in terms of the Financial Sector Regulation Act, 9 of 2017 published for comment in South Africa.
Clyde & Co
Publication of the Determination of Fit and Proper Requirements for Financial Services Providers 2017 in South Africa ...
Dentons
Permanent Capital Vehicles (PCVs) are becoming increasingly popular in private equity, being deployed in emerging markets and sub-Saharan Africa in particular.
Dentons
Syndicated loan transactions are a common feature in the South African loan market.
ENSafrica
The Second Draft Board Notice is a vast improvement on the first draft of the Board Notice in a number of ways.
Clyde & Co
In this month's Finance Briefing, we focus on the proposed amendments to the Land Act No. 4 of 1999 (the Land Act) which were introduced in the Written Laws (Miscellaneous Amendments)...
Clyde & Co
Following the passing of the Commodities Exchanges Act 2015, the Tanzanian Mercantile Exchange (the TMX) will begin operating in Dar es Salaam this September.
Clyde & Co
In this month's finance briefing we focus on the national payment system in Tanzania. Legislation was introduced in 2015 to regulate payment system providers.
Clyde & Co
As an international law firm operating in Tanzania, we are often asked to provide advice and work on transactions involving international lenders providing debt facilities to corporate borrowers in Tanzania.
Clyde & Co
In this month's finance update, we provide an overview of the Tanzanian financial leasing industry from a legislative and regulatory perspective.
Al Tamimi & Company
When the Securities and Commodities Authority ("SCA") introduced Decision No. 1 of 2014 concerning Investment Management (the "Investment Management Regulations")...
United Advocates
The year 2017 started with a shocking surprise for those (individuals and companies) participating in cryptocurrencies trading in the UAE due to the UAE Central Bank's unforeseen Regulatory Framework for Stores Values and Electronic Payment System, ...
Dentons
Gana Gas PJSC (Dana Gas), the Abu Dhabi Stock Exchange listed, UAE-based energy producer, commenced restructuring negotiations with a number of its creditors in May 2017.
STA Law Firm
The enactment of UAE Federal Law Number 20 of 2016 Concerning Mortgaging of Movable Properties as Security for Debts (the New Law) is a milestone towards the UAE government's initiative...
STA Law Firm
The Abu Dhabi Global Markets (ADGM) issued the Guidelines concerning the use of Initial Coin or Token Offerings (the ICO Guidelines) on 9 October 2017 to regulate fund-raising through coin or...
Arnold & Porter Kaye Scholer LLP
The offering represents the first time a sovereign has issued tradeable, registered bonds that are approved for distribution to retail investors in the UK and US.
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Jones Day
Most people are familiar with the famous painting by René Magritte called "The Treachery of Images" (1928). The picture shows a pipe and below it the caption "This is not a pipe."
Fred-Young & Evans
Nigerian Banks are faced with a myriad of problems which affects its effectiveness and productivity.
BSA Ahmad Bin Hezeem & Associates LLP
As use of blockchain technology increases in the UAE, Nadim Bardawil of BSA Ahmad Bin Hezeem & Associates LLP looks at how it is being used in the Emirates and the legal questions it is raising.
Clyde & Co
Publication of the Determination of Fit and Proper Requirements for Financial Services Providers 2017 in South Africa ...
Clyde & Co
Draft regulations in terms of the Financial Sector Regulation Act, 9 of 2017 published for comment in South Africa.
Youssry Saleh & Partners
In case of revocability of the documentary credit, the bank shall not be subject to any obligation.
Eurofast Global Ltd
International banking has been of particular interest to Iranians during the post-sanction period in Iran.
United Advocates
The year 2017 started with a shocking surprise for those (individuals and companies) participating in cryptocurrencies trading in the UAE due to the UAE Central Bank's unforeseen Regulatory Framework for Stores Values and Electronic Payment System, ...
S.P.A. Ajibade & Co.
Adam Smith, had theorized that the concept of absolute advantage comes into play where one country would have complete economic advantage over another if it can produce the same amount...
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