Mondaq Asia Pacific: Finance and Banking
Fangda Partners
The fifth National Financial Work Conference (the "Conference"), held from July 14 to 15, 2017, demonstrated that the Chinese government gives high priority to reducing financial risks...
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently published two consultation papers proposing changes to:
Khaitan & Co
Non-banking financial companies ("NBFC") have undergone significant transformation over the past few years. Liberalisation of the legal regime, increasing digitisation and rising financial inclusion have given a boost to innovation, growth and investment in the financial sector.
Trilegal
The Government has by a notification released today extended the deadline for linking bank accounts and payment wallets with Aadhaar number and PAN to 31 March 2018.
S.S. Rana & Co. Advocates
In furtherance to the same, RBI has notified guidelines through this notification which will govern this facility.
Nishith Desai Associates
The Reserve Bank of India ("RBI") recently issued a new Master Direction on Issuance and Operation of Prepaid Payments Instruments1 ("Master Direction").
S.S. Rana & Co. Advocates
The above instructions related to the timeline must be adhered to, for reporting of Government transactions and they shall remain unchanged.
S.S. Rana & Co. Advocates
Hence, co-operative societies can maintain accounts and accept deposits from its members only.
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as "RBI") vide its press release 2017-2018/1530 dated December 5, 2017, has restated the concern over the usage and flow of Virtual Currency including Bitcoins, ...
Clyde & Co
The RBI has issued notification dated October 12, 2017, pursuant to which it has issued Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting...
Clyde & Co
The RBI has issued notification dated October 11, 2017, pursuant to which it has issued Reserve Bank of India (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017.
Clyde & Co
The Reserve Bank of India ("RBI") has issued notification dated November 02, 2017, pursuant to which banks are required to advise their existing large corporate borrowers having total exposures...
Clyde & Co
The Securities and Exchange Board of India on October 17, 2017 has issued a circular in order to further streamline the operations at International Financial Services Centres, based on the internal discussions...
Clyde & Co
The Reserve Bank of India has released a Master Direction on Issuance and Operation of Prepaid Payment Instruments ("PPI") on October 11, 2017.
Nishith Desai Associates
Nishith Desai Associates is a research-based Indian law firm with offices in Mumbai, Silicon Valley, Bangalore, Singapore, Mumbai BKC, Delhi and Munich that aims at providing strategic...
Damania & Varaiya
External Commercial Borrowings are commercial loans raised by ‘eligible resident borrower' from ‘recognised non-resident entities' AND should confirm to parameters specified in ECB guidelines...
IndusLaw
The Reserve Bank of India (the "RBI"), by way of a notification dated August 24, 20171, notified that a non-banking institution that carries on 'the business of a peer to peer lending platform' ...
Trilegal
On 11 October 2017, the Reserve Bank of India (RBI) issued the RBI (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017 (New Directions).
IndusLaw
The PPI Master Directions have introduced certain key amendments, which we highlight below.
Trilegal
The Master Directions issued by the RBI on Issuance and Operation of Prepaid Payment Instruments have brought in significant changes to the regulatory regime that will impact the growth...
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