Insights listing

Regulatory movement

Tanzania's Fintech (Regulatory Sandbox) Regulations

Economic insights

APP Fraud – Larsson v Revolut is the latest case examining duties owed by recipient financial instit

Regulatory movement

Financial Reporting Council Annual Enforcement Review – 2023/2024

Regulatory movement

Non-cash payment facilities & crypto – a technical overview

Economic insights

Tanzania Tax Update: Highlights of the Finance Act 2024

Tech & AI evolution

Virtually Everything | Episode 8 | From Blockchain Basics to Crypto Complexities: A Brief Guide to V

Tech & AI evolution

Virtually Everything | Episode 7 | Crafting the Future: Inside the Making of Digital Asset Laws in t

Tech & AI evolution

Virtually Everything | Episode 6 | Down Under Digital: Australia's Approach to Blockchain and Virtua

Tech & AI evolution

Virtually Everything | Episode 5 | Hong Kong's evolving crypto regulatory landscape: Navigating cha

Tech & AI evolution

Virtually Everything | Episode 4 | Striking the right balance on virtual assets: The Singapore appro

Economic insights

Kenya Bolsters AML and CFT Regulation Framework with Anti-Money Laundering and Combating of Terroris

Regulatory movement

U.S. Treasury Proposes Expanding the Investigative and Enforcement Powers of CFIUS

Tech & AI evolution

Virtually Everything | Episode 3 | Cryptocurrency in the courts: Lessons from the landmark UAE crypt

Regulatory movement

Local content requirements in Tanzania's petroleum sector

Regulatory movement

U.S. Issues Updated Semiconductor Export Controls Aimed at Intermediary Jurisdictions

Regulatory movement

United States House of Representatives Passes Tiktok Divestiture Bill

Geopolitical outlook

The U.S. Expands Secondary Sanctions Regime to Non-U.S. Financial Institutions

Economic insights

United States Executive Order and Regulations on Cybersecurity at US Ports

Tech & AI evolution

Virtually Everything | Episode 2 | The Regulatory Landscape in the UAE

Regulatory movement

Hong Kong Virtual Assets Regulatory Update (2): Joint Circular on Intermediaries’ Virtual Asset-Rela

Regulatory movement

Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024

Tech & AI evolution

Virtually Everything | Episode 1 | An Introduction to Virtually Everything

Regulatory movement

The concept of free carried interest and state participation in Tanzania's mining sector

Economic insights

Transition to Interest Rate-Based Monetary Policy in Tanzania

The Capital Markets and Securities (Corporate and Subnational Sukuk Bonds) Regulations, 2023

The Financial Services and Markets Act 2023

The Capital Markets and Securities (Investment - Based Crowdfunding) Guidelines, 2023

Tanzania: The Foreign Exchange (Bureau de Change) Regulations, 2023

Banking in Tanzania: An Overview of the Corporate Governance, Development Finance and Mortgage Refin

New amendments to Tanzania’s Foreign Exchange Regulations 2023

Regulatory movement

Egypt regulatory update: Financial Regulatory Authority issues decrees regulating the development an

Tanzania Public Private Partnership Act amendments

Tanzania: Key highlights of the Finance Act of 2023

Tech & AI evolution

Egypt regulatory update: Central Bank of Egypt allowing contactless payments through smartphone

Dubai’s VARA issues Regulations for Dubai Virtual Asset Regime

Tanzania: recent legislative changes in mining, banking and capital markets