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Showing 11621 - 11630 of 16484 for "Banking" with applied filters

News & Analysis

South Africa: Kenyan regulators set their sights on free-and-easy fintech

03 June 2021 by Ariana Issaias, Of Counsel; Dominic Indokhomi, Partner, Bowmans, Kenya; Bowman Gilfillan Inc

The regulatory net is closing on Kenya’s fintech industry.
News & Analysis

South Africa: The ups and downs of private equity in post-pandemic 2021

03 June 2021 by Bowman Gilfillan Inc

While the COVID-19 pandemic slowed private equity (PE) deal-making and fundraising in Southern Africa in 2020, certain sectors within the industry still stand to benefit from the ongoing wave of portfolio and balance sheet restructurings.
News & Analysis

Austria: Dorda Advises Guidepost In $35m Funding Round In Tractive

01 June 2021 by Dorda

Guidepost invests in Austrian market leader for pet GPS trackers with the support of DORDA's Digital Industries Group.
News & Analysis

Singapore: Duane Morris & Selvam acts on Affle’s INR 6 billion (US$82 million) QIP

27 May 2021 by Duane Morris & Selvam

SINGAPORE, 25 May 2021 – Duane Morris & Selvam LLP acted as international legal counsel to Axis Capital, Nomura and UBS, in their role as the book running lead managers, on the sale of INR 6 billion (US$82 million) of equity shares in Affle (India) Limited in a qualified institutions placement, including concurrent private placements outside India.
News & Analysis

NNDKP assists AAylex Group in securing a 20 million euro financing for the Group’s expansion in Romania and in the acquisition of Banvit Foods Romania

12 May 2021 by Nestor Nestor Diculescu Kingston Petersen

Nestor Nestor Diculescu Kingston Petersen (NNDKP) successfully assisted AAylex Group, one of the leading Romanian players in the food industry, controlled by entrepreneur Bogdan Stanca as majority shareholder, in securing the funds necessary for the Group’s expansion in Romania through the acquisition of Banvit Foods Romania.
News & Analysis

Egypt: The Introduction of Future-Cash Flows Receivables Securitization

11 May 2021 by Dreny & Partners Law Firm

As revealed by Dr. Mohamed Omran, Chairman of the Egyptian Financial Regulatory Authority (“FRA”), in a press release this morning, 11 May 2021, the Capital Market Law no. 95
News & Analysis

Egypt: Deal of the year

04 May 2021 by Dreny & Partners Law Firm

Dreny and Partners is proud to have acted as the legal advisor to NUCA's securitization transaction amounting to EGP 10 Billion
News & Analysis

Ireland FinTech Update: AML Registration for Virtual Asset Service Providers

27 April 2021 by Walkers

Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") obligations.

News & Analysis

Romania: NNDKP assists a syndicate of banks in connection with a 84.5 million lei financing granted to Rodbun Group

21 April 2021 by Nestor Nestor Diculescu Kingston Petersen

NNDKP successfully assisted a syndicate of banks consisting of Banca Comercială Română (as Documentation Agent, Facility Agent and Security Agent), CEC Bank, Raiffeisen Bank and Banca Românească in connection with a lei 84.5 million (approximately EUR 17.2 million) financing granted to Rodbun Group, one of the leading agro-business companies in Romania.
News & Analysis

Ukraine: Ilyashev & Partners Advised on the Sale of 49.99% in Golden Sunrise Agro

21 April 2021 by Ilyashev & Partners

Ilyashev & Partners Law Firm has supervised the transaction on sale by Latvian company Lu Invest its 49.99% participatory interest in a Ukrainian agriholding Golden Sunrise Agro. The stake was purchased by Unagro Finance Limited (Cyprus), which previously owned 50.01% of the company.
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