Insights listing

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

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