Mondaq Middle East & Africa: Finance and Banking
Shanda Consult Ltd
According to Tehran Chamber of Commerce, Industries, Mines, and Agriculture, Iranian banks are able to transfer fund directly from the Italy's Banca Popolare di Sondrio and vice versa.
Eurofast Global Ltd
International banking has been of particular interest to Iranians during the post-sanction period in Iran.
Sharir, Shiv & Co. Law Offices
Supervision Of Financial Services.
Sharir, Shiv & Co. Law Offices
Holder Of A Floating Lien As A Regular Creditor.
Sharir, Shiv & Co. Law Offices
Deviation Of Principal From The Investment Model Presented To The Investor.
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.
Following the Financial Supervision legislation that was approved in 2016, a new memorandum was published, suggesting to anchor an additional section that will enable regulation in the non-bank credit sector.
Mahayni
Article 4 of the Finance Companies Control Law and Article 4 of its Implementation Regulations prohibit the carrying out of finance activities without a license from SAMA.
Mahayni
SAMA has also requested that it be informed of any instance where a Public Notary refuses to record a mortgage on a real estate.
Dentons
As a result of the crash in oil prices in mid-2014, the Saudi government was forced to cancel projects and delay payments to some of the private sector companies...
Labuan IBFC Inc
Labuan International Business and Financial Centre (Labuan IBFC) is set to play a complementary role as the Kingdom of Saudi Arabia moves forward to achieving its Vision 2030...
Dentons
Saudization is the colloquial term used to refer to Saudi Arabia's official government policy of encouraging the employment of Saudi Arabian nationals in the private sector.
ENSafrica
Following downgrades by ratings agencies Standard & Poor's and Fitch in April 2017, Moody's cut South Africa's foreign and local-currency ratings to investment grade Baa3 with a negative outlook...
ENSafrica
Below are some of the main legal considerations to bear in mind when transacting with South African public entities.
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
ENSafrica
It has also circulated a letter confirming the implementation dates of certain amendments, notwithstanding an effective date of 19 June 2017.
Orrick
On 3 April, 2017, S&P Global led the way in downgrading South Africa's Sovereign Credit Rating to non-investment-grade ‘Junk' status.
Dentons
Partner Udayan Mukherjee and Senior Associate Carina Onzer have written a Q&A guide to project finance in the United Arab Emirates.
Shearman & Sterling LLP
It is rare to be asked to assist in producing an entirely new legal regime from scratch.
Dentons
On 1 January 2017, the Central Bank of the United Arab Emirates issued the Regulatory Framework For Stored Values and Electronic Payment Systems (Regulations).
Norton Rose Fulbright Australia
Innovation could further increase the significance of Islamic finance as a source of finance for the aviation industry.
ANDERS LEGAL CONSULTANCY
Once the decision is made to establish an entity in a free zone of the United Arab Emirates ("UAE"), the investor has to choose the most suitable free zone for the business endeavour.
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BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
Sefton Fross
Generally, Garnishee proceedings is done in two different stages. The first stage is for the garnishee order nisi, while the second stage is for the garnishee order absolute.
Juristconsult Chambers
The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
PUNUKA Attorneys & Solicitors
The NCC gives a maximum of sixty (60) days for such notification and responds within a thirty (30) day time frame.
Pinsent Masons LLP
Businesses developing financial technology (fintech) products and services have been given the opportunity to operate under a light-touch regulatory regime in Dubai by the city state's financial...
Sefton Fross
An example of such intervention mechanism is the creation of a priority list for accessing the available FX, including to the manufacturing and oil and gas sector.
Shanda Consult Ltd
According to Tehran Chamber of Commerce, Industries, Mines, and Agriculture, Iranian banks are able to transfer fund directly from the Italy's Banca Popolare di Sondrio and vice versa.
FSPA
Mauritius draws strength as a rising financial jurisdiction from this diverse economic base.
Maples and Calder
On 24 February 2017, the Financial Services and Markets Authority ("FMSA") released a Communication on the requirements for EEA AIFMs or non-EEA AIFMs to market units or shares...
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