LATEST ARTICLES
Egypt
Andersen in Egypt
The realm of financial services is experiencing a profound transformation propelled by globalization, often referred to as financial globalization, a significant force that has fostered...
Kenya
Anjarwalla & Khanna
In a recent important High Court decision, the court found a bank liable for repayment of money erroneously credited into a customer's account by a third-party...
Nigeria
The Trusted Advisors
A draft of the "Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations (BDCs) in Nigeria-" was made public on February 23, 2024...
Tope Adebayo LP
In 2019, the Central Bank of Nigeria issued a directive mandating banks to increase their loan portfolios.
Pavestones Legal
The Nigerian e-commerce sector continues to evolve and experience rapid growth and changes. Businesses operating in this sector, however, experience a number of challenges...
Tope Adebayo LP
Nigeria's monetary system has seen considerable reforms in the past years. In carrying out its supervisory functions, the Central Bank of Nigeria ("CBN") has developed various monetary policies...
The Trusted Advisors
To combat the longstanding problem of homelessness in Nigeria, the Central Bank of Nigeria (CBN), on the 5th of August 2013, issued the Regulatory and Supervisory Guidelines...
Andersen in Nigeria
A typical family may experience financial strains due to the prevailing unfavourable economic indices – high inflation, unemployment, exchange rate and other factors.
Harlem Solicitors
The Central Bank of Nigeria (CBN) being the apex bank in the country has as one of its key objectives to promote a sound financial system stability.
Stren & Blan Partners
In March 2024, there was a significant improvement in Nigerian Naira as against the US Dollar. The last day of trade in March being Friday 29, 2024, the dollars closed at $1309/USD...
Highlights Of The Guidelines For Regulation And Supervision Of Credit Guarantee Companies In Nigeria
Harlem Solicitors
Credit Guarantee Schemes have been widely considered as one of the means of addressing the challenge of limited access to credit by Micro, Small, and Medium Enterprises (MSMEs).
Tope Adebayo LP
Data is considered one of the most valuable assets in the world today. The amount of data being collected has grown exponentially with the rapid growth of digital technologies and the interconnectedness of various industries.
Udo Udoma & Belo-Osagie
It was long anticipated, and it eventually happened on 28th March, 2024. So, it was not a surprise for many watchers of the Nigerian banking sector, what was a surprise, however, was the nature of the new requirement that excluded a large portion of a bank's shareholders' funds.
Tope Adebayo LP
The AMCON Bill was signed into law on the 9th day of July, 2010 as an Act to establish the Asset Management Corporation of Nigeria for the purpose of efficiently resolving the non-performing loan assets of Banks in Nigeria and for related matters.
Aarndale Solicitors
In recent years, crowdfunding has gained traction as an attractive investment option in Nigeria, offering a novel approach for entrepreneurs to raise capital and for investors to diversify their portfolios.
Andersen in Nigeria
In recent times, the Electronic Money Transfer Levy (EMTL) has become an integral part of Nigeria's tax and financial landscape. This levy is, among others, primarily designed to generate...
Saudi Arabia
Alvarez & Marsal
Kingdom of Saudi Arabia – 5 June 2024 – Leading global professional services firm Alvarez & Marsal (A&M) today released its latest KSA Banking Pulse for Q1 2024. The report shows that deposits...
South Africa
Fasken South Africa
Banking Regulation Comparative Guide for the jurisdiction of South Africa, check out our comparative guides section to compare across multiple countries
Barnard Inc.
While Discovery Bank's new home loan product is marketed as innovative due to its personalised interest rates and shared-value banking model, it's important to scrutinise just how different...
The Sovereign Group
The Abu Dhabi Global Market (ADGM), the international financial free zone located on Al Maryah Island in the heart of the UAE's capital city, reported a 32% year-on-year...
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