Mondaq Asia Pacific: Finance and Banking
Cooper Grace Ward
Although the Budget did announce an increase in the maximum number of SMSF members, there are other issues to consider.
Morgan Lewis
A recent announcement by Chinese authorities includes removing caps on foreign ownership in the financial services sector, and sets a clear roadmap to implement the reforms aimed at expanding foreign investment in China.
Pinsent Masons LLP
Currently, the agencies concerned are losing no time in revising relevant laws and regulations so as to get measures implemented ahead of [our] timeline.
Pinsent Masons LLP
A financial services regulator in Hong Kong has stepped in to stop a business offering digital tokens to prospective investors.
Stephenson Harwood
On 9 February 2018, the SFC issued a statement, cautioning investors again of the potential risks of investing in cryptocurrencies and ICOs and using the services of cryptocurrency exchanges.
Damania & Varaiya
In the first part, we discussed about the framework of raising ECB under Track I.
Singh & Associates
Under Section 13 of the Act, the banks have the power to initiate the recovery process without approaching the courts.
M Mulla Associates
The Supreme Court held that compliance of this procedure is mandatory in nature.
SKP Business Consulting LLP
Vide notification RBI/2017-18/169 issuing A. P. (DIR Series) Circular No. 25 (hereinafter referred to as Circular) dated 27 April 2018, the Reserve Bank of India (RBI), in consultation...
Nishith Desai Associates
We recently conducted a webinar on the ‘Introduction of Minimum Capitalization Norms for Financial Services – Implications on Existing Structures'.
Khaitan & Co
The REIT and InvIT Amendment Regulations have been introduced to further facilitate the growth of infrastructure investment trusts and the real estate investment trusts.
S.S. Rana & Co. Advocates
India is aiming towards being a paperless economy. For the past one year, digitization has taken India by storm. Everything today is shifting on to the digital world.
Khaitan & Co
The Reserve Bank of India (RBI), India's central bank and the regulator for payment systems in India, in its press release dated 5 April 2018 on Statement on Development and Regulatory Policies...
S.S. Rana & Co. Advocates
LES shall not be permitted for such schemes which incentivize brokers based on activation of Unique Client Codes, number of trades or open interest.
Mishcon de Reya
In this episode we meet Vijay Shekhar Sharma, India's youngest billionaire and founder of Paytm, an Indian e-payments and e-commerce brand based out of Delhi.
S.S. Rana & Co. Advocates
In 2004, in an attempt to liberalize the procedures relating to trade credits for imports, the Reserve Bank of India had notified a general permission to ADs to issue guarantees or Letters of Undertaking...
S.S. Rana & Co. Advocates
As per a press release1 by the Ministry of Finance dated March 01, 2018, the Union Cabinet has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018...
SEBI released a circular on January 18, 2018, outlining the operational modalities for participation by strategic investors in InvITs and REITs under the SEBI (Infrastructure Investment Trusts) Regulations, 2014 ...
S.S. Rana & Co. Advocates
As per the said circular, SEBI has now allowed Clearing Corporations located at IFSCs to accept cash and cash equivalents as trade collateral.
Signum Law Firm
Upon providing services to clients doing business in financial leasing, we come across with a variety of issues, relating to regulating a financial leasing agreement. Earlier we wrote on enforcement practices ...
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