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Egypt
Andersen- Maher Milad Iskander & Co
يواجه رجال الأعمال، تحدياً في المنازعات المالية مع الأفراد والشركات يتمثل في طول أ
Andersen- Maher Milad Iskander & Co
In financial disputes, regardless of whether they concern individuals or companies, entrepreneurs face the problem of prolonged litigation processes when utilizing this traditional dispute resolution method.
European Union
AXIS Fiduciary Ltd
The de listing of Mauritius from the FATF greylist has quelled the uncertainties for the financial sector of the jurisdiction. Following the positive result from the FATF...
Ghana
Asare Bediako & Co
Debt recovery has always been challenging for individual lenders, financial institutions and other business alike.
Kenya
Anjarwalla & Khanna
One of the major amendments is to the Central Depositories Act to entrench the requirement to disclose beneficial ownership in listed securities.
Mauritius
Anjarwalla & Khanna
The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.
Anjarwalla & Khanna
The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.
The Sovereign Group
FATF announced, at its Plenary meeting on 21 October, that it had removed Mauritius from its ‘grey list' of jurisdictions with strategic deficiencies in their approach to AML/CFT and therefore subject to increased monitoring.
AXIS Fiduciary Ltd
Mauritius' delisting from the FATF Greylist breathed in a new life for the Mauritius IFC. However, in the face of the new legislative measures implemented ...
Nigeria
KPMG Nigeria
The introduction of the electronic money transfer levy ("EMT levy" or "the levy") through the Finance Act, 2020 (the Act) has replaced the previous stamp duty on electronic receipts or electronic transfers.
Fred-Young & Evans
The Finance Act, 2019 amended some provisions of the Companies Income Tax Act, Petroleum Profit Tax Act, Personal Income Tax Act, Value Added Tax Act, Customs and Excise Tariff etc...
SimmonsCooper Partners
On December 31, 2020, President Muhammadu Buhari assented to the Finance Act 2020 ("the Act"). The Act introduces sweeping changes to virtually all the major legislations governing taxation in Nigeria.
Mazars
This article aims to create awareness on the impact of exchange risks and measures to put in place to stay protected, which would help the company's business model.
Olisa Agbakoba Legal (OAL)
Bank loans are a very valuable tool for the growth and sustainability of businesses in Nigeria; particularly since we are not exactly a credit-oriented society.
South Africa
ENSafrica
Opening banking and finance regimes allow consent-driven sharing of customer data which have traditionally been locked inside banks.
ENSafrica
On 14 October 2021, the Pension Funds Adjudicator, the "Adjudicator," published a key communication dealing with the non-payment of contributions by participating employers in retirement funds.
United Arab Emirates
Maples Group
Sukuk issuances remain buoyant across the Middle East, in an increasingly active market, as Gulf Cooperation Council economies re-emerge from the COVID related slowdown and a period of lower oil prices.
BSA Ahmad Bin Hezeem & Associates LLP
In 2020, the Securities and Commodities Authority (SCA), which is the UAE's financial and capital markets regular, published a draft new rulebook on financial activities regulated by the SCA.
Worldwide
Walkers
With reform of South Africa's Exchange Control Rules, the restrictions on the use of "loop" structures have been lifted so that South African residents are no longer prohibited...
AXIS Fiduciary Ltd
Afrinex, a pan-African international exchange, was launched, on 25 October 2021, by the Prime Minister of Mauritius, Mr Pravind Kumar Jugnauth.
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