Africa: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Procedure For Verification Of Documents In Nigeria

In Nigeria, the verification of documents is a critical process that ensures the authenticity and legality of various documents required for personal, academic, and professional purposes.

Nigeria Compliance

R

Resolution Law Firm

The Art Of Compliance

One of the responsibilities of the Department of Employment and Labour is to ensure that all employers adhere to the Basic Conditions of Employment Act (BCEA) and the National Minimum Wage Act (NMWA).

South Africa Compliance

CE

Consolidated Employers Organisation

The Tidal Wave Of Uncertainty With Compliance Orders

As an employer, you may have felt overwhelmed after discovering your business on a Labour Inspector's "most wanted" list, receiving a compliance order, and struggling to find guidance.

South Africa Compliance

CE

Consolidated Employers Organisation

Regulatory Compliance For Startups In Nigeria: A Sectorial Overview

Nigeria's startup ecosystem is one of the most dynamic in Africa, attracting both local and international investors. However, understanding the regulatory landscape can be challenging, especially for new businesses...

Nigeria Compliance

TT

The Trusted Advisors

The Essence Of KYC In Compliance: A Zimbabwean Perspective

Zimbabwe Compliance

ZC

Zenas Chambers, ChimwaMurombe Legal Practice

Spotlight On The Local Content Compliance Requirements Presidential Directive 2024

Nigeria Compliance

A

Alliance Law Firm

The Central Bank Of Nigeria Revokes The Operational Licenses Of 4,173 Bureaux De Change (BDC) Operators

Nigeria Compliance

SA

S.P.A. Ajibade & Co.

Ten Tips To Navigating Funding Rounds For Startups

Nigeria Compliance

PL

Pavestones Legal

Optimising Skills Development

South Africa Compliance

CE

Consolidated Employers Organisation

Redefining Compliance For The Millennial And Gen-Z Taxpayer – Taxes And Levies

Nigeria Compliance

KN

KPMG Nigeria

2023 Regulatory Roundup

Nigeria Compliance

Slingstone Law

The Rigour Of Tender Compliance: Insights From The WBHO-Lubocon vs. Grinaker High Court Decision

South Africa Compliance

TA

Tiefenthaler Africa

Regulation 15(4) Of The B-BBEE Regulations: B-BBEE Commission Non- Compliance

South Africa Compliance

E

ENS

How Can A Foreigner Get A Residence Permit In Ghana?

Ghana Compliance

AA

Acheampong & Associates

The Breakdown Of CAC Share Capital Threshold For Company Registration In Nigeria

Nigeria Commercial

Adeola Oyinlade & Co

State Of Emergency In Rivers State: Presidential Overreach Or Legal Necessity?

Nigeria Government

TT

The Trusted Advisors

International Human Rights Day 2024 – Our Rights, Our Future, Right Now: How We Show Up (Video)

Nigeria Government

Adeola Oyinlade & Co

Capital Markets Comparative Guide

South Africa Commercial

FS

Fasken South Africa

A Review Of The Investment And Securities Act 2025

Nigeria Commercial

OA

Olisa Agbakoba Legal (OAL)

Latest Videos

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FICA: What Is A Risk-Based Approach? (Video)

E

ENS

The Compliance Passport: An E-Book To Easily Navigate Your Search For Regulatory Bodies In Ghana

uA

Firmus Advisory

ENSafrica Webinar | Safeguarding Personal Information For POPIA Compliance (Video)

E

ENS

ENSafrica Webinar | Practical Steps For POPIA Compliance (Video)

E

ENS

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