Banking & Finance Law

A collection of insights and news from legal experts and law firms specialising in the banking and financial industries. Articles examine relevant court cases, transactional, regulatory and technological developments, and legal requirements which affect capital markets and securities, banks and other financial institutions, businesses and private individuals. If you have any current news, useful insights or recommendations concerning the banking and finance sector, feel free to share them with GoLegal on

Is Uganda ready for REITs?

Introduction The Ugandan Collective Investment Schemes (Real Estate Investment Trusts) Regulations, 2017 (the “REIT Regulations”) are the latest initiative by the Capital Markets Authority (the “CMA”) in Uganda. The REIT Regulations provide a regulatory…

FICA amendments: What you need to know

What is FICA? FICA is an attempt by South Africa to conform to international standards set by the Financial Action Task Force (FATF) requiring financial and other entities to know the customers they provide services to (i.e. Know-Your-Customer (KYC) or Customer…

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