Insights listing

Anti-Money Laundering and Counter-Terrorism Financing

Tanzania's National Budget Speech 2026

Tech & AI evolution

Crypto Assets in South Africa: Clarity Through Contrast in Regulation and Case Law

Regulatory movement

Your image, your consent: Personal Data Protection under Tanzanian Law

Use of Local Currency for Onshore Transactions in Africa - A Transactional, Public Policy and Compar

The Bank of Tanzania Issues New Guidelines for Handling Financial Consumer Complaints, 2025

The Financial Conduct Authority’s (FCA's) updated Enforcement Guide: Exceptional and Additional Circ

Tanzania Tax Update: Finance Act 2025 highlights

Handelsblatt / Best Lawyers® in Germany 2025

Rewarding the whistleblower: the UK government’s commitment to closing the tax gap

An overview of Tanzania’s Microfinance Regulations: Key Changes for Non-Deposit Taking Microfinance

Court of Appeal clarifies causation and giving credit in negligence claim damages calculation

Tanzania’s new regulations on foreign currency usage

Greater transparency of Financial Conduct Authority (FCA) enforcement investigations: the FCA aband

Court of Appeal rules no automatic right of appeal without express reservation in arbitration agreem

Virtually Everything | Series 2, Episode 8 | 2024 Recap, 2025 Preview: The Year in Virtual Assets

Tech & AI evolution

Singapore’s AI Model Risk Management Paper: Key Insights for Financial Institutions

Tech & AI evolution

Virtually Everything | Series 2, Episode 7 | Breaking New Ground: Service by NFT in the UK Courts

Virtually Everything | Series 2, Episode 6 | Crypto in Focus: South Africa's Regulatory Journey

Virtually Everything | Series 2, Episode 5 | Navigating VARA Compliance

Tech & AI evolution

Virtually Everything | Series 2, Episode 4 | Tracing the Untraceable: Inside the World of Virtual As

Economic insights

Key changes to Tanzania’s Benefits Regulations

Economic insights

Bankability of projects in Africa

Tech & AI evolution

Virtually Everything | Series 2, Episode 3 | Understanding AI Regulations: EU AI Act, Global Implica

Introduction of Tanzania’s Benefit Entitlements Regulations

Tech & AI evolution

Virtually Everything | Series 2, Episode 2 | MICAR and the new era of virtual assets in the EU

Changes to banking laws introduced by Tanzania's Finance Act

Virtually Everything | Series 2, Episode 1 | Bitcoin as Property: Unpacking DIFC Courts' Landmark Cr

Digital Yuan: A Global Game-Changer in the Era of Central Bank Digital Currencies (CBDCs)

Economic insights

How Chile’s Economic Crimes Law Expands Corporate and Individual Liability

Economic insights

New guidelines on fees and charges from the Bank of Tanzania

Regulatory movement

Court of appeal in Kenya declares Finance Act 2023 unconstitutional

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