Mondaq Asia Pacific: Finance and Banking
Holding Redlich
This newsletter includes links to recent developments relating to superannuation, funds management & financial services.
Holding Redlich
ASIC industry funding came into effect on 1 July 2017, so ASIC largely relies on the industry to fund regulatory costs.
Corrs Chambers Westgarth
ASX-listed resources companies must ensure that public announcements comply with the JORC Code and ASIC and ASX guides.
TMF Group
Securing banking facilities in China can be a complex process. Corporations need to be clear of the procedures and requirements to ensure smooth and successful applications.
GuernseyFinance
Other regulators involved include the UK's Financial Conduct Authority and the Hong Kong Monetary Authority.
GuernseyFinance
Mr Searle, Managing Director of BDO Guernsey, said the change represented an exciting point in the firm's growth story.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently announced changes to the Listing Rules
Mayer Brown JSM
To address concerns about backdoor listings and shell activities in Hong Kong, the Stock Exchange of Hong Kong Limited (HKSE) recently published
Dhaval Vussonji & Associates
In India, there are several types of Transfers of Immovable Property and which are covered by various statues.
Singhania & Partners LLP, Solicitors and Advocates
In a far reaching judgment in the case of Sampoorna Battu vs. ICICI Bank & Anr., a Division Bench of the Andhra Pradesh High Court has quashed a notice issued by a lawyer on behalf of a financial institution, ...
S.S. Rana & Co. Advocates
The last date for submitting the audit report is not later than 31 December 2018.
Tuli & Co
The Financial Resolution and Deposit Insurance Bill 2017 (Bill), which was tabled in the Parliament in August 2017 as a result of India's G-20 commitment, had attracted some criticism following concerns over its controversial ‘Bail-in' provision which allowed for the use of public deposits for restructuring of a failing financial institution's liabilities.
Nishith Desai Associates
India's AAR, a pre-trial tax determination body, has ruled that MasterCard's Indian operations resulted in the constitution of a fixed place and dependent agent PE in India under the India Singapore DTAA.
Khaitan & Co
The RBI has issued a circular dated 19 June 2018 (Circular) (Ref: RBI/2017-18/204. A.P. (DIR Series) Circular No. 32) amending the liberalised remittance scheme as set out in the Master Direction...
Nishith Desai Associates
The Reserve Bank of India had earlier in April this year issued a notification on the storage of payment system data, which requires amongst other things, that all payment system providers...
S.S. Rana & Co. Advocates
The circular came into effect on June 01, 2018.
United IPR
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