Mondaq Asia Pacific: Finance and Banking
McCullough Robertson
The Royal Commission Interim Report has identified extensive misconduct in the banking and financial services Industry.
Holding Redlich
This newsletter includes links to recent developments relating to superannuation, funds management & financial services.
Hunt & Hunt
Developments in banking and finance including the new AFCA, reverse mortgages, life insurance, responsible lending etc
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Duff and Phelps
Activity has declined from the peak level seen in 2016, with six transactions closed in 2017, and one closed and two announced deals so far this year.
GuernseyFinance
BDO (Guernsey) Director Steve Desmond explains that structuring through Guernsey works for a range of investment vehicles, which can be attractive for Asian business.
GuernseyFinance
There was a strong turn-out promoting good opportunities for Guernsey at Guernsey Finance's alternative investment 'Masterclass' event in Hong Kong.
GuernseyFinance
Guernsey is Europe's leading jurisdiction for insurance transformer vehicles and Insurance-Linked Securities and the breadth of its finance industry makes it a unique one-stop shop for financial services from China, ...
GuernseyFinance
Merger and acquisition activity in offshore jurisdictions in 2018 is racing ahead of the previous, according to new research from law firm Appleby.
GuernseyFinance
To ignore such a massive market is not good sense.
GuernseyFinance
Guernsey's growing business relationship with China and the wider Asia-Pacific region will be highlighted at t events in September.
GuernseyFinance
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
Withers LLP
Dual-class shares may now be listed in Hong Kong, with Xiaomi as the first dual-class share structure to have listed
M Mulla Associates
In the matter of Indiabulls Housing Finance Limited v. Deccan Chronicle Holdings Limited & Ors., 2018(2)Bom.C.R. 739, the apex court addressed the issues of whether the provisions of the SARFAESI Act 202 ...
Obhan & Associates
The Negotiable Instruments Act, 1881 ("Act") was implemented with the intention of amending the law related to promissory notes, bills of exchange and cheques.
S.S. Rana & Co. Advocates
With the increasing growth and development witnessed in recent times, India is becoming an industrious country, reaching greater heights of business operations.
Phoenix Legal
Finance Leases primarily includes equipment leases and hire purchase transactions.
Nishith Desai Associates
Karma Capital's Nandita Parker Says Sebi Circular Is Causing Anxiety Among NRI Community (video).
S.S. Rana & Co. Advocates
India being a land of increasing opportunities and resources is now on the path of promoting entrepreneurship.
S.S. Rana & Co. Advocates
In order to facilitate the payment transaction on the electronic medium, mobile wallets have been designed. to serve as platform to carry cash in digital format.
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Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Worrells Solvency & Forensic Accountants
Using credit repair and debt management firms may mean consumers pay high fees and not get the solution they're seeking.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
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.
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