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Middle East & Africa
Finance
Afghanistan
Herbert Smith Freehills
In the context of the claimant Afghan bank's entitlement to enforce certain counter-guarantees provided by the defendant Indian bank, the High Court has granted limited declaratory...
Egypt
Andersen in Egypt
بجانب ظهور تقنيات تحديد الهوية الرقمية والبيومترية "التعريف الآلي "، لقد مهدت الإقا&#
Andersen in Egypt
E-residency, along with the rise of digital and biometric identification technologies, has paved the way for innovative solutions that challenge traditional notions of entrepreneurship...
Andersen in Egypt
في السنوات الأخيرة، شهدت مصر تحولا كبيرا في مشهد الخدمات المالية، حيث ظهر...
Andersen in Egypt
Choosing the best offshore jurisdiction for incorporation is a critical decision for entrepreneurs, multinational corporations, and investors.
Andersen in Egypt
In recent years, Egypt has witnessed a significant shift in its financial services landscape, with microlending emerging as a pivotal force in driving financial inclusion...
Andersen in Egypt
In the dynamic realm of finance, mastering valuation is a critical skill that transcends industries and disciplines.
Ethiopia
Aman & Partners Legal Services LLP
Ethiopia is one of the last "frontier markets" with a population of over 120 million people making it a rare market opportunity for strategic investors with long term plans.
Ghana
Bentsi-Enchill Letsa & Ankomah
In the 2023 report, we highlighted the legal and regulatory themes which we expected to impact activities within the financial services industry in 2023 and discussed the challenges and opportunities...
Kenya
ENS
The Banking Act (Chapter 488 of the Laws of Kenya) ("the Act") section 55(2) authorises the Central Bank of Kenya ("CBK") to prescribe penalties to be paid by institutions...
Nigeria
LeLaw Barristers & Solicitors
The recent debacle that the CBN's currency change just around Nigeria's 2023 general elections represented, the magnitude of avoidably huge (and in some cases irreparable) losses, the untold...
Pavestones Legal
The Central Bank of Nigeria ("CBN") on February 23, 2024, issued a circular addressed to all Bureau De Change (BDC) operators and stakeholders in the financial services industry.
Chris Ogunbanjo LP
In contemporary society, banking plays a crucial role in the advancement of commerce and the society at large. The traditional banks of today have been operating in Nigeria since the colonial era
Bloomfield Law
On February 14, 2024, the Central Bank of Nigeria ("CBN") issued a Circular titled 'Requirements for Foreign Currency Cash Pooling on Behalf of International Oil Companies ("IOCs")...
Banwo & Ighodalo
As part of its efforts to enhance transparency in foreign exchange market transactions, the Central Bank of Nigeria ("CBN") issued the Reviewed Guidelines on International...
Ovie Obobolo & Co.
The need for ease in businesses and transactions makes it necessary for individuals and business owners to access credit facility, that is, loan.
South Africa
ENS
The National Financial Ombud ("NFO") is a new and potentially effective way of resolving disputes between financial service providers and consumers. Companies...
Swart Attorneys
Business email compromise ("BEC") is a type of scam in terms of which a party's email is compromised and used to send fraudulent messages...
ENS
Embracing innovative financial instruments, such as green bonds, is pivotal to the mining industry achieving its ESG goals.
Zenas Chambers, ChimwaMurombe Legal Practice
Deloitte Zimbabwe recently announced that it would be exiting the Deloitte Network on the 31st October 2024, and this would be achieved through a management buyout.
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