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Middle East & Africa
Notice 11/2021 of 2 December (the "Notice") was approved by Banco Nacional de Angola ("BNA") to define the procedures for carrying out foreign investment operations...
AXIS Fiduciary Ltd
Following a highly successful evaluation of Mauritius' regime against Money laundering and the financing of terrorism, the Financial Action Task Force ("FATF") removed Mauritius from the list of ...
AXIS Fiduciary Ltd
It is absolutely critical for all businesses to have a robust AML-CFT infrastructure if they want to be protected against money laundering and terrorism financing risks.
Olisa Agbakoba Legal (OAL)
The President, through a letter dated 13 December, 2021 read at the Senate by the Senate President on 21 December, 2021 communicated his decision to withhold assent to...
Olisa Agbakoba Legal (OAL)
This issue is important because the National Assembly always seems to usurp the powers of the Independent National Electoral Commission (INEC) to regulate election details...
Olisa Agbakoba Legal (OAL)
For many years, cybercrime has been on the Nigerian policy plans. The EFCC, the ICPC, the SSS, and the Nigerian Police all play important roles in combating the growing trend of cybercrimes in Nigeria.
Marcus-Okoko & Co
Nigeria is one of the leading countries in the African space sector. During the tenure of the former President Olusegun Obasanjo, the President in an unprecedented move by any African leader...
Brickmans Law
Federalism in simple terms is the division of law-making powers and functions between two levels of government, so that general and regional governments are each within a sphere co-ordinate and independent.
Sultan Al-Abdulla & Partners
A supervisory committee has been established in order to oversee the first elections of the Shura Council set to be held in October.
Saudi Arabia
Gowling WLG
The National Center for Privatization & PPP ("NCP") Board of Directors has approved the Private Sector Participation Law Implementing Regulations (the "Implementing Regulations").
Squire Patton Boggs
Over the last year, there has been a gradual narrowing of the Capital Market Authority's (CMA) formal Securities Advertisement exemptions, which foreign investment managers had become accustomed...
South Africa
ENSafrica's Steven Powell joined Cape Talk's John Maytham talking possible processions following the outcomes of the State Capture report...
ENSafrica's Steven Powell joins Power 98.7's Khaya Sithole and other commentators to reflect on the recently released State Capture report.
Adams & Adams
Parents and students are gearing up for the new school year. This is an expensive exercise – especially for those in need of first-time or new school uniforms.
Adams & Adams
Year 2021 seems to be ending in a negative manner for South Africa, as the kidnapping of school-going children is gaining momentum. This number is justifiably worrisome for all the...
United Arab Emirates
Hamdan AlShamsi Lawyers & Legal Consultants
This is how we can describe the implementation of amendments made recently to the Commercial Companies Law. It is no secret to anyone that Dubai generously offers a remarkable mix of the ...
In 2017, the UAE Cabinet issued Federal Decree Law No 18 of 2017 ("Decree") and amended the UAE Commercial Companies Law No 2 of 2015...
В сентябре 2018 года был издан Федеральный Указ-Закон № 19 от 2018 года о прямых иностранных и
GRATA International
The Cabinet of Ministers adopted the Resolution "On approval of the Regulation on the procedure for organization of the cotton and textile clusters" No.733 dated December 4, 2021 (the "Resolution No.ПКМ-733").
Arnold & Porter
Last month, Arnold & Porter's FARA attorneys attended ACI's 3rd National Forum on the Foreign Agents Registration Act (FARA).
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