Mondaq Asia Pacific: Finance and Banking
Kemp Strang Lawyers
This case shows the importance of clearly identifying parties to a contract and the capacity in which each party signs.
Holley Nethercote commercial & financial services lawyers
The CCIV will provide fund managers in Australia with much greater choice of fund structure for more varied applications.
Coleman Greig Lawyers
Before you get distracted by Christmas trading, you should spring-clean your business, including any lease documentation.
Labuan IBFC Inc
A lot has been said about China's Belt and Road Initiative (BRI), its sheer scale, its vision and last but in no way least, the financial resources which will be needed to fund it.
Pinsent Masons LLP
Chinese regulators are introducing new regulations on money-market mutual funds (MMFs) to protect against systemic risk, the Financial Times has reported.
Pinsent Masons LLP
China's central bank has banned all initial coin offerings (ICOs), Bloomberg has reported, while Hong Kong's financial regulator has warned that the sales constitute 'securities' and need to be controlled as such.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited recently published two separate consultation papers on (i) Capital Raisings by Listed Issuers, and (ii) Delisting and other Rule Amendments, proposing changes to the Exchange's...
Ernst & Young
Over reliance on sales/revenue targets in evaluating performance should be avoided.
Tuli & Co
The last few years have seen increasing volumes of business for start-up ventures, proprietorships and small business concerns with entrepreneurs looking to infuse more capital into their businesses...
Khaitan & Co
The Reserve Bank of India (RBI) has released the Master Directions relating to peer-to-peer lending (P2P Lending) on 4 October 2017 (Master Directions).
Khaitan & Co
The P2P Guidelines came close on heels of the notification by the RBI on 18 September 2017 that conferred NBFC status to any company carrying out the business of peer-to-peer lending (P2P Lending), to bring these platforms under the supervision of RBI.
Cyril Amarchand Mangaldas
The RBI has amended the Master Directions on Financial Services provided by Banks. This is a significant move permitting Banks to invest in Category II Alternative Investment Funds
Nishith Desai Associates
Securities Exchange Board of India ("SEBI") notified the Securities Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 on September 26, 2014 ("REIT Regs").
Khaitan & Co
However, similar disclosures have not been mandated in case of loans granted by banks and financial institutions.
Cyril Amarchand Mangaldas
Historically, one of the most important regulatory concerns for such investors is related to being categorised as ‘promoter' of a listed company...
Khaitan & Co
In the current market scenario where corporate bond limits have exceeded the 95% mark, the RBI has issued a circular dated 22 September 2017 to remove Masala Bonds from the purview of the corporate bond investment limit...
Link Legal India Law Services
The restructuring of stressed assets under the SDR Scheme, the S4A or any other deep restructuring under the extant guidelines of the Reserve Bank of India seeks to achieve timely resolution of stressed assets.
Clyde & Co
The Reserve Bank of India ("RBI"), has issued notification dated August 03, 2017, pursuant to which it has decided that it will continue not to issue letter of credits ("LC") on behalf of government...
SNG & Partners
Indian Legal system encompasses varied legal provisions for recovery of debts by the Banks and Financial Institutions as follows :-
Samvad Partners
In its effort to align the information technology framework of NBFC with evolving best practices, the RBI has issued a Master Direction on June 8, 2017 on the ‘Information Technology Framework for the NBFC Sector'.
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Dentons
As the AML/CTF regime approaches its 10th birthday, what are the key issues for the finance industry?
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Clayton Utz
In this draft bill, a CCIV is a corporate entity that would receive the same tax outcomes as a managed investment trust.
Worrells Solvency & Forensic Accountants
This article covers the options that can improve cash flow and, when insufficient, where to get additional funding.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
Dentons
A new law commencing on 1 November 2018 prohibits arrangements where introducers are provided with a delivery rate to which introducers can add a margin to determine the borrower rate...
Corrs Chambers Westgarth
Notwithstanding the arrangement for deferral of payment, the creditor suffered a loss in the amount of unpaid invoices.
Marque Lawyers
Under the ban on excessive surcharges, businesses can only pass on the actual cost of processing a credit card payment.
Norton Rose Fulbright Australia
It is highly likely that green bonds could provide an important source of funding in the low-carbon future of Australia.
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
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