Financial Services Regulation in the Middle East and Africa

This book provides a comprehensive explanation of the financial services regulatory framework in 19 countries in the Middle East and Africa region, provided by leading commercial law firms in the jurisdictions. The analysis includes a description of the nature of the regulatory regime; recent regulatory developments; analysis of the regulatory bodies, their policies, operational activity and relationships; scope of regulatory responsibilities, their application and legal basis; explanation of the international context; future developments expected.

Botswana ; Egypt ; Gambia ; Ghana ; Israel ; Jordan ; Kenya ; Kuwait ; Lebanon ; Libya ; Mauritius ; Nigeria ; Oman ; Qatar ; Saudi Arabia ; South Africa ; Syria ; Tanzania ; United Arab Emirates