Mondaq Middle East & Africa: Finance and Banking
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.
Shanda Consult Ltd
The source of the foreign currency which is to be transferred, will be registered on ISC platform by the importers.
Shanda Consult Ltd
Iran's rating in the country risk classifications of the Participants to the Arrangement on Officially Supported Export Credits (CRE), has upgraded from 6 to 5 by the Organization for Economic Cooperation and Development (OECD).
Shanda Consult Ltd
The Central Bank of Iran published a "service report" which outlined measures undertaken by CBI during the first term of President Hassan Rouhani in office and also after implementation of the JCPOA.
Shanda Consult Ltd
CBI and the Ministry of Economic Affairs and Finance received ultimatum from the Parliament, last week, to regulate the non-bank credit institutions
Shanda Consult Ltd
During the last meeting of the Money and Credit Council on Tuesday, new directives were approved with the aim of raising the capital adequacy ratio of banks, coordinated with international standards.
Sefton Fross
The complaint process is a pyramid, starting from a complaint letter to instituting an action in court.
Perchstone & Graeys
A fundamental objective of financial regulation is the safety and soundness of financial institutions, and the ability of regulators to mitigate systemic risk through effective policy/reforms.
Deloitte Nigeria
Finance is arguably the lifeblood of an organisation and stakeholders have high expectations of the Function‘s performance.
AELEX
Representations, covenants and events of defaults (the "Core Clauses") are the foundations of loan agreements, and a number of these clauses are often found in a loan agreement.
Deloitte Nigeria
Despite the nascent stage of Artificial Intelligence (AI) adoption, its benefits are already being realised at many large banks across the globe.
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").
ENSafrica
The proposed amendments remove this barrier and pave the way for entities such as the Postbank to register and operate as a fully-fledged bank.
Clyde & Co
Deputy Governor Kuben Naidoo is appointed as the CEO of the Prudential Authority. Notably, the appointment of a Commissioner and Deputy Commissioners for the Financial Sector Conduct Authority ...
STA Law Firm
UAE The President His Highness Shaikh Khalifa Bin Zayed Al Nahyan issued Federal Decretal Law No. (9) of 2018 regarding Public Debt which will enable the federal government to issue sovereign bonds...
STA Law Firm
The UAE President Shaikh Khalifa bin Zayed Al Nahyan issued Federal Law No. (14) of 2018 concerning the Central Bank of UAE and Organization of Financial Institutions and Activities which aims to raise the capital of the Central Bank (the Bank) to AED 20 Billion.
TMF Group
Economists have long debated the effectiveness of laws enacted to spur economic development. But cities continue to try to create jobs and wealth, and some like Abu Dhabi seem to be doing something right.
STA Law Firm
Driving through Dubai one is inundated with the view of cranes and construction sites, however, if a closer look is taken it becomes increasingly more evident that many, if not most of these sites are inactive...
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
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STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
BLC Robert
The ISDA master agreement forms the backbone of a significant amount of over-the-counter derivative transactions.
Eptalex SAL
One year from the signature of the Multilateral Convention, the deadline of the first exchange of information based on the OECD agreements is approaching.
BSA Ahmad Bin Hezeem & Associates LLP
UAE President His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued the Federal Law on ‘Netting', its provisions shall apply to all qualified financial contracts and netting agreements...
Andersen Tax LP
On 24 April, 2008, American movie star, Wesley Snipes, was convicted and sentenced to 3 years in prison for failing to file income tax returns.
Deloitte Nigeria
The Scheme, which encourages voluntary declaration of offshore assets, is aimed at combating money laundering and tax evasion.
Tokunbo Orimobi
It is no longer news, that there has been a phenomenal increase in the amount of internet users in Nigeria.
ENSafrica
When debt is reduced or written off, certain adverse tax consequences may arise for the debtor.
Sefton Fross
The complaint process is a pyramid, starting from a complaint letter to instituting an action in court.
Clyde & Co
The UAE's new Netting Law (Federal Law No. 10 of 2018) (the Federal Netting Law) was issued on 20 September 2018 and will come into force one month following publication in the UAE Official Gazette.
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