Insights listing

Technology risk

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

Technology risk

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

Economic risk

Key changes to Tanzania’s Benefits Regulations

Economic risk

Bankability of projects in Africa

Technology risk

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

Introduction of Tanzania’s Benefit Entitlements Regulations

Technology risk

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

Economic risk

Changes to banking laws introduced by Tanzania's Finance Act

Corporate & Advisory - Technology Risk

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

Economic risk

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

Economic risk

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

Economic risk

New guidelines on fees and charges from the Bank of Tanzania

Regulatory risk

Court of appeal in Kenya declares Finance Act 2023 unconstitutional

Regulatory risk

Tanzania's Fintech (Regulatory Sandbox) Regulations

Economic risk

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

Regulatory risk

Financial Reporting Council Annual Enforcement Review – 2023/2024

Regulatory risk

Non-cash payment facilities & crypto – a technical overview

Economic risk

Tanzania Tax Update: Highlights of the Finance Act 2024

Technology risk

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

Technology risk

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

Technology risk

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

Technology risk

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

Technology risk

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

Economic risk

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

Regulatory risk

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

Technology risk

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

Regulatory risk

Local content requirements in Tanzania's petroleum sector

Regulatory risk

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

Regulatory risk

United States House of Representatives Passes Tiktok Divestiture Bill

Geopolitical risk

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

Economic risk

United States Executive Order and Regulations on Cybersecurity at US Ports

Technology risk

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

Regulatory risk

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

Regulatory risk

Banking and Financial Institutions (Compulsory Liquidation) Regulations, 2024

Technology risk

Virtually Everything | Episode 1 | An Introduction to Virtually Everything

Regulatory risk

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