• Advising American Express Company, in connection with an independent operator agreement with a Zambian Bank to grant a license to acquire American Express card transactions from merchants that are strictly located in Zambia and whether the same would trigger any regulatory requirements to be complied with by American Express from a Zambian financial and competition law and regulations.
• Advised Transamerica Life (Bermuda) Limited (“TLB”) on whether offering life insurance products through the Generic Model and/or Fly to Buy Model would trigger any regulatory requirements for TLB in terms of the Insurance Act.
• Advised MoneyGram International on the legal framework on cryptocurrency in Zambia vis-à-vis US$ Coin.
• Advised Mastercard Inc. on whether rolling of the following products in Zambia would trigger any regulatory requirements for Mastercard to comply with under the Banking and Financial Services Act; National Payment Systems Act; Bank of Zambia Electronic Money Directives etc: Community Commerce, Kupaa, Mastercard Farmers Network, Inclusive ID, and Mastercard Aid.
• Advised Visa Inc. in connection with its Visa B2B Connect services and whether the same would trigger any regulatory requirements for Visa to comply with under the Banking and Financial Services Act; National Payment Systems Act; Bank of Zambia Electronic Money Directives etc.
• Advised Mastercard Inc., in relation to the Pay & Get Rewards and whether the same would trigger any regulatory requirements for Mastercard to comply with under the Banking and Financial Services Act; National Payment Systems Act; Bank of Zambia Electronic Money Directives etc.
• Advised the Bank of Zambia on whether the Emoluments Commission established under Article 232 of the Constitution (Amendment) Act No. 2 of 2016 can determine the emoluments of the Governor, the Deputy-Governor, and the staff of the Bank of Zambia.
• Advised Industrial and Commercial Bank of China Limited on whether the acquisition of additional shares in Standard Bank Group Limited at the Johannesburg Stock Exchange would trigger any regulatory requirements under the Banking and Financial Services Act, the Insurance Act, and the Securities Act.
• Advised First Quantum Minerals Limited in connection with the cancellation of the Zambia Depository Receipts Programme at the Securities and Exchange Commission and the Lusaka Stock Exchange.
• Advised Standard Chartered Bank Zambia Plc in connection with the potential International Finance Corporation relating to the ZMW200,000,000.00 Medium Term Note issue by a leading Zambian micro financing institution, onto the Zambian stock market through the Lusaka Stock Exchange.