07/23/2018
The LCIA-MIAC was designed to help the Mauritian Government establish Mauritius as an international arbitration hub for the African region with the LCIA’s support.
07/23/2018
Registration Authority of Abu Dhabi Global Market to work collaboratively with CIPC on issues of mutual interest in the registries sector
07/23/2018
The UK has 64 tax exchange agreements under the common reporting standard.
07/22/2018
Sources in Washington say Intesa Sanpaolo has expressed interest in entering a co-financing deal with OPIC on the two mega African M&A deals.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/19/2018
Kenya cannot afford to have its reputation and financial institutions tarnished by associating with money laundering
07/19/2018
The law “is another step in efforts to fight corruption, ensure transparency and preserve public money.”
07/18/2018
Some firms are now introducing digital Islamic trade finance platforms, including Emirates Islamic Bank which has launched an online supply chain tool, CIBAFI said.
07/18/2018
Tax Justice Network cited Nairobi International Financial Centre as Kenya's tax haven
07/18/2018
Joining CNBC Africa is Fabien Delanaud
07/17/2018
Kenya's central bank is quietly engaging the small lenders in merger and acquisition talks to help them voluntarily close shop.
07/16/2018
They are, instead, suggesting a joint Shariah board to serve the entire industry under a cost-sharing arrangement
07/16/2018
To young African entrepreneurs: never listen to people who are telling you to wait
07/13/2018
There is need for more awareness to ensure that the public both Muslims and non-Muslims are aware about Islamic finance
07/11/2018
The aim, he said at the time, was to strengthen the network in Portuguese-speaking countries
07/11/2018
Amongst others the directive sets the framework which helps in determining whether a person is fit to be a director, a significant shareholder or to hold a key management position within the organization.
07/10/2018
The framework, which is in line with the United Nations Convention against Corruption, provides the principles to guide the recovery of stolen assets.
07/10/2018
At present, we do not have many operators today that are pushing that form of insurance
07/09/2018
Cites the need to tighten controls.
07/06/2018
In 2017, CBK had rejected the offer by SBM to help rescue Imperial Bank just after it was put under receivership.