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South Africa: The Protection of Personal Information Act

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May 2, 2024 webmaster Regulatory, South Africa

Kenya: Banking (Penalties) Regulations, 2024

www.ensafrica.com/news/detail/8202/kenya-update-banking-penalties-regulations-20 0

April 30, 2024 webmaster Banking, Kenya, Regulatory

Kenya: Tax Appeals Tribunal elaborates on Rules for determining Management and Control of foreign Companies

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April 26, 2024 webmaster CFC Rules, Corporate Taxation, Kenya, Tax

South Africa: Information Regulator’s first enforcement Notice concerning direct Marketing without previous written Consent

www.ensafrica.com/news/detail/8174/information-regulators-first-enforcement-noti 0

April 17, 2024 webmaster Regulatory, South Africa

South Africa: Beneficial Ownership according to the Model Tax Convention

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April 11, 2024 webmaster Double Tax Treaty, Ownership, South Africa, Tax, Tax Planning

Ghana: Amendments to Tax Laws

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April 10, 2024 webmaster Ghana, Tax

South Africa: Artificial Intelligence in Financial Services – a Data Privacy Perspective

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April 9, 2024 webmaster Artificial Intelligence, Banking, South Africa

Mauritius: Conservatorship in Banking

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April 8, 2024 webmaster Banking, Mauritius, Regulatory

Egypt: New Anti-Money Laundering (AML) Regulations for Banks

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March 28, 2024 webmaster Banking, Egypt, Money Laundring

Mauritius: Act creates new legal Framework to combat financial Crimes

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March 21, 2024 webmaster Mauritius, Regulatory

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