Mondaq Asia Pacific: Finance and Banking
K&L Gates
Treasury has pointed out that these powers do not equate to ongoing regulation and supervision by APRA of non-bank lenders.
Dentons
In a significant decision, that will be good news for lenders, the Supreme Court of New South Wales has confirmed the principle that fraud as an exception to indefeasibility of title only applies...
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
Allbright Law Office
In June, 2016, the AMAC announced a new regulation on the registration of foreign-owned private securities investment fund managers, which opens a door for foreign-owned enterprises to enter China's...
Pinsent Masons LLP
China's largest peer to peer (P2P) lender Hongling Capital will pull out of the market by 2020 as too many lenders do not pay their debts, Chinese news site Caixin has reported.
Shearman & Sterling LLP
On 16 June 2017, Hong Kong Exchanges and Clearing Limited and its subsidiary The Stock Exchange of Hong Kong Limited launched a consultation on a package of proposals through two separate papers:
Duff and Phelps
The FSTB have released their conclusions on Consultations on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong.
Cadwalader, Wickersham & Taft LLP
Huafu HK Co. Ltd. ("Huafu"), a Hong Kong-based cotton manufacturer/exporter, agreed to pay a $225,000 civil monetary penalty to settle CFTC charges alleging violations of Form 304 reporting requirements.
Hammurabi & Solomon
The project financing transactions are voluminous and complex.
Corp Comm Legal
Restrictions on cash dealings of Rs 2 lakh or more will not apply to credit card bill payments, business correspondents appointed by banks and issuers of prepaid instruments.
S.S. Rana & Co. Advocates
Commercial transactions, since the tail end of the last century, have been progressing towards the digital medium.
Khaitan & Co
The regulatory landscape governing funds has been greatly reformed by the introduction of four major reforms, which have been introduced by SEBI, the Bombay Stock Exchange and the National Stock Exchange and the CBDT.
IndusLaw
It's no secret that India's infrastructure is in critical need of wholesale overhaul, if it is going to launch itself into a sustained growth trajectory and unleash the potential of its human capital.
Nishith Desai Associates
Remedy under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("SARFAESI Act")...
Nishith Desai Associates
SEBI restricts the use of the ODI route, disallowing ODI issuance on derivatives unless held for hedging purposes...
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
Nishith Desai Associates
In 2012, SEBI took steps to completely overhaul the regulatory framework for domestic funds in India and introduced the AIF Regulations. In 2015, a tax-pass through status had been hardwired for certain categories of AIFs by the Finance Act, 2015.
Khaitan & Co
These measures are in furtherance of the regulators' aim of ensuring transparency in debt security issuances as well as investor protection by addressing information asymmetry prevalent in the current framework for debt security issuances.
S.S. Rana & Co. Advocates
A Company raises funds by issue of shares, debentures, taking loans from banks and financial institution.
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Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Nishith Desai Associates
SEBI restricts the use of the ODI route, disallowing ODI issuance on derivatives unless held for hedging purposes...
Singhania & Partners LLP, Solicitors and Advocates
Legitimacy of invocation of bank guarantees has always been a bone of contention between the parties who have entered into commercial arrangements.
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Holley Nethercote commercial & financial services lawyers
AUSTRAC has demonstrated a willingness to take action through the Courts in relation to breaches of the AML/CTF Act.
Corrs Chambers Westgarth
This week's TGIF considers Spiliotopoulos v National Australia Bank Limited [2017] NSWSC 971.
Nishith Desai Associates
Commercial real estate space in India has been attracting increased attention from investors globally.
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