Mondaq Middle East & Africa: Finance and Banking
Youssry Saleh & Partners
Although the lending activity in Egypt has been growing, Egyptian banks continue to enjoy ‘large financial flexibility as the credit facilities to deposits ratio remains low at a mere 42%'.
Andersen Tax & Legal
The new law lays down the rules and procedures for licensing financial leasing companies.
Amereller Legal Consultants
The operation of the ECR marks another step towards modernizing the secured debt infrastructure.
Youssry Saleh & Partners
Banking industry in Egypt is one of the oldest and largest industries in the region that plays a critical role in the development process in Egypt.
Youssry Saleh & Partners
Debt collection is the process of recovering unpaid debts such as invoices.
Pearl Cohen Zedek Latzer Baratz
Tax exemption for provident funds invested in high technology fund.
Dave Wolf & Co
The black economy in Israel leads to a loss of tax revenues estimated at billions of shekels annually.
Herzog Fox & Neeman
Therefore, the law has a significant impact on these entities and on the field of payment services.
Yair Benjamini Law Offices
Last week, the Central District Court issued a Civil Appeal rejecting a Veteran Returning Resident's argument regarding the allocation of Israeli and foreign source income deriving from his compensation by a foreign company.
Sharir, Shiv & Co. Law Offices
פסק הדין עוסק בבקשה לאישור הסדר פשרה שהושגה בתביעה הנגזרת אשר הוגשה בשם חברת דיסקונ
Clyde & Co
On 23 November 2018, Judge Collis of the Gauteng Provincial Division showed again, how progressive the South African judicial system can be.
Clyde & Co
On 11 December 2018, National Treasury published the draft Conduct of Financial Institutions Bill [B – 2018] for public comment ("Draft COFI Bill") ...
ENSafrica
The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
ENSafrica
The Consultation Report published with the Conduct Standard helpfully clarifies a number of questions that were being asked in the market.
Clyde & Co
On 14 June 2018, the Financial Sector Conduct Authority published its Retail Distribution Review Status Update ("RDR Status Update").
Clyde & Co
In this month's legal briefing, we focus on the Microfinance Act 2018 and recent public notices issued by the Bank of Tanzania on Supervision of Microfinance Service Providers.
Clyde & Co
In this industry update, we provide an account of the Bank of Tanzania's (the BOT) Circular No. FA.178/461/01/02 dated 19 February 2018 (the Circular)...
Clyde & Co
In this industry update, we provide clarification on the Bank of Tanzania's (the BOT) adoption of the interest rate based monetary policy framework 2017/2018 (the Policy Framework).
Clyde & Co
In this month's Finance Briefing we review the effects of the new Mining (Local Content) Regulations, 2018 (the Regulations) on operations of commercial banks in Tanzania.
Clyde & Co
In this month's Finance Briefing, we focus on the proposed amendments to the Land Act No. 4 of 1999 (the Land Act) which were introduced in the Written Laws (Miscellaneous Amendments)...
BSA Ahmad Bin Hezeem & Associates LLP
The UAE Netting Law, Federal Decree-Law No. 10/2018 was issued on 20 September 2018.
STA Law Firm
The Aadhaar Act was introduced in India in 2009 and acted as a means of identification. Each individual has a number which is 12 digits and unique to them.
STA Law Firm
Collective Investment Fund is an investment vehicle where a group of investors pool their money and invest in a portfolio of assets to spread risk
STA Law Firm
The DIFC was the first financial Free Zone in the UAE. It is currently one of only two present in the country and is globally renowned for its facilities and services that it provides.
STA Law Firm
Budgets are commonplace in many private sector companies in the UAE, and in a greater sense, around the world
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Deloitte Nigeria
President Muhammadu Buhari provided a sneak peek into Nigeria's fiscal direction for 2019 on Wednesday, 19 December 2018, as he presented the 2019 Budget of the Federal Government of Nigeria ...
AELEX
Islamic financing has gained ground in Nigeria in recent times. Further to this, Islamic finance institutions are being set up and the government at both state and federal levels have issued sukuk bonds.
Al Tamimi & Company
Companies have increasingly looked to Sukuk issuances as a Shari'a compliant method to raise finance for their growing financial needs.
Dentons
Welcome to our monthly update which provides a recap of recent legal developments, including finance and capital market developments ...
PwC Nigeria
The Nigerian President, Muhammadu Buhari, today 19 December 2018 presented the 2019 Appropriation Bill ...
Clyde & Co
On 11 December 2018, National Treasury published the draft Conduct of Financial Institutions Bill [B – 2018] for public comment ("Draft COFI Bill") ...
AELEX
The perception about African economies appears to be changing as investors are increasingly taking an interest in participating in Africa's capital markets through the use of Depositary Receipts.
STA Law Firm
The DIFC was the first financial Free Zone in the UAE. It is currently one of only two present in the country and is globally renowned for its facilities and services that it provides.
STA Law Firm
In the wake of the 2008 financial crisis, when access to capital became difficult, the concept of Crowdfunding emerged.
TMF Group
Companies supplying taxable goods or services in Bahrain must comply with new VAT laws from January.
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