Mondaq Middle East & Africa: Finance and Banking
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,
Barnea & Co
In June 2017, the government of Israel approved a draft bill to amend the Securities Law that is intended to tip the scales in the battle being waged in the financial trading sector over binary options.
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
Juristconsult Chambers
Le développement du secteur financier et plus particulièrement du marché boursier à Maurice répond à un besoin de nouvelles formes de financement.
Juristconsult Chambers
The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
BLC Robert
Mauritius is known as an established financial centre and platform for foreign investments and debt financing of assets in Africa, Asia and the region offering financing structuring solutions to both...
BLC Robert
The Act is all encompassing, catering for the incorporation of the LLP leading up to its winding up, with management and administration of the affairs of the LLP featuring prominently.
Al Tamimi & Company
Security is of paramount importance in relation to commercial lending.
K&L Gates
As the crisis between the GCC remains unresolved, the adverse impact of the crisis and the blockade on Qatar cannot be ignored.
K&L Gates
We are currently witnessing the annual Gulf summer slowdown as locals and expats travel during their annual leave.
K&L Gates
The change in the geopolitical situation in the GCC as a result of a number of countries severing all diplomatic ties with Qatar and blocking all borders (air, land and sea) with it has raised some initial concerns...
Clyde & Co
This weekly update from Clyde & Co’s Financial Services Regulatory Team summarises new developments.
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.
TMF Group
Anyone following the real estate market and the flow of capital in this sector has most likely, in some way or another, come across a party with a South African origin or flavour.
ENSafrica
On 30 June 2017, after an initial round of public commentary undertaken by the JSE Limited on the proposed amendments to the JSE Debt Listings Requirements, the South African Registrar of Securities...
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...
STA Law Firm
What are the key difference in the legislation in the UAE and other key international jurisdiction?
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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, ...
Fred-Young & Evans
Nigerian Banks are faced with a myriad of problems which affects its effectiveness and productivity.
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...
Dentons
Syndicated loan transactions are a common feature in the South African loan market.
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.
Youssry Saleh & Partners
In case of revocability of the documentary credit, the bank shall not be subject to any obligation.
Dentons
Permanent Capital Vehicles (PCVs) are becoming increasingly popular in private equity, being deployed in emerging markets and sub-Saharan Africa in particular.
ENSafrica
The Ugandan Insurance Regulatory Authority ("IRA") has released clarification on its recently published bancassurance guidelines.
Al Tamimi & Company
Security is of paramount importance in relation to commercial lending.
BLC Robert
Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
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