Insights listing

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

The Tanzania Investment Act of 2022

Pakistan’s SECP issues Guidelines for offering Islamic Financial Services

Prohibition of lending without a licence

The New Banking and Financial Institutions (Financial Leasing) Regulations, 2022

Tanzania National Payment Systems Act amendments

English High Court permits service by NFT

Tanzania: Understanding the key changes made by the Finance Act of 2022

Tanzania National Budget bulletin for 2022/2023

The Tanzania Foreign Exchange Regulations 2022

Banking in Tanzania: Post-licensing compliance for banks, financial institutions and microfinance se