Mondaq Asia Pacific: Finance and Banking
King & Capital Law Firm
案件基本事实:2009年11月1日,北京张某某向河北郭某某出具借条,约定借款金额60万,借期1年,2009年11月1日至2010年10月29日,年利率18%,每月22日先付利息6000&#
Norton Rose Fulbright Canada LLP
Banking, being a part of financial service industry, has now been fully opened to foreign investment. There is no foreign shareholding restriction on the banking sector
King & Capital Law Firm
商业银行与房地产开发商合作,由商业银行为购买房地产项目的购房人提供"个人住房按揭贷款",是一项十分常见的银行业务。
King & Capital Law Firm
King & Capital Law Firm in cooperation with the China Association of Small and Medium Enterprises has recently established the Legal Department of the "One Belt One Road" Working Committee of the China Association of Small and Medium Enterprises.
DeHeng Law Offices
摘要:当前涉私募基金犯罪的案件逐年增多,罪名以非法集资犯罪为主,既有不法分子以私募基金名义进行的"虚假型私募基金犯罪",也有正规&#
Mayer Brown
On 20 July 2019, the Office of Financial Stability and Development Committee of the State Council, China's Central Government, announced Relevant Measures for Further Opening Up Financial Sector ("11 Measures").
DeHeng Law Offices
外债是指境内企业及其控制的境外企业或分支机构向境外举借的、以本币或外币计价、按约定还本付息的债务工具,外债已经成为大中型企业
DeHeng Law Offices
外债是指境内企业及其控制的境外企业或分支机构向境外举借的、以本币或外币计价、按约定还本付息的债务工具,外债已经成为大中型企业
DeHeng Law Offices
目前市场上的持牌第三方基金销售机构已超过130家,但是相对于巨大的市场而言,代销牌照依然是稀缺资源。从目前的基金代销格局来看
Herbert Smith Freehills
The Hong Kong Stock Exchange has finalised its proposed amendments to the Listing Rules to tighten restrictions on backdoor listings and continuing listing criteria.
CNPLaw LLP
On 22 March 2019, The Stock Exchange of Hong Kong Limited published a listing decision (LD121-2019) to provide guidance on the reasons for rejecting 24 listing applications in 2018, an eight-fold increase from 3 in 2017.
Ogier
Last week Ogier partnered with AIMA and The Great Room (a new, innovative co-working space inspired by design) for a debate about the future of impact funds
Nishith Desai Associates
BTVI Closing Bets (Aug 08, 2019) (Video)
Nishith Desai Associates
NIIF Master Fund has signed investment agreements for its third closing with two of the leading global pension funds, namely AustralianSuper and Ontario Teachers' Pension Plan, of cumulatively worth USD 2 billion.
M Mulla Associates
The National Company Law Appellate Tribunal, Delhi in its decision dated 10th July, 2019 in HDFC v. RHC Holding Private Limited [Company Appeal (AT)(Insolvency)No. 26 of 2019] while upholding the order of the ...
Cyril Amarchand Mangaldas
Given prevailing market conditions, Indian corporates have increasingly been facing issues in accessing credit from onshore loan and debt capital markets.
Nishith Desai Associates
BTVI Trending July 30 2019
IndusLaw
Under the previous regulatory framework for external commercial borrowing ("ECB"), the borrowers were restricted from using the ECB for:
Nishith Desai Associates
On July 5, 2019, the Indian Finance Minister presented the first Budget of the newly formed government for financial year 2019-20.
Nishith Desai Associates
The Securities and Exchange Board of India ("SEBI") regulates Alternative Investment Funds ("AIFs") in India under the SEBI (Alternative Investment Funds) Regulations, 2012 (the "AIF Regulations").
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AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
AMLEGALS
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
Nishith Desai Associates
In this hotline, we discuss three recent judgments which have been pronounced on the subject of the taxation of unexplained cash credits in the form of share capital/ premium under Section 681 of the Income Tax Act.
Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Dentons
The trend towards economic nationalism, along with heightened global political instability, has given rise to increased risks and uncertainties for individuals and businesses worldwide, in respect of their assets and investments whether held onshore or offshore
KordaMentha
Links to reports by KordaMentha in their capacity as independent expert to monitor compliance on 2 businesses.
Khaitan & Co
With an aim to discourage cash transactions and move towards a cashless economy, the first budget of Modi Government 2.0 has proposed to levy TDS @ 2% on cash payments in excess of Rs. 1 CR in aggregate ...
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