Mondaq Asia Pacific: Finance and Banking
Cooper Grace Ward
An ICO is a form of fundraising that allows organisations to raise funds from investors for a variety of projects.
Cooper Grace Ward
A member could find they now have a zero non-concessional cap, when that was not the case without these proposed rules.
Colin Biggers & Paisley
Covers 3 main issues discussed by the ASIC guide - inside information, capital raising and the structure and funding of research. .
Corrs Chambers Westgarth
After a comprehensive review of FFSP relief, ASIC has proposed licensing changes that are discussed here. .
Norton Rose Fulbright Australia
Discussion of CP301 released by ASIC – background, key proposals, initial observations & consultation process.
Holding Redlich
The newsletter includes links to recent information relating to superannuation, funds management & financial services.
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.
Nishith Desai Associates
5th Lifecycle Of India Focused Funds Conference (May 18, 2018) INVESTING IN AND FINDING LIQUIDITY IN INDIAN CAPITAL MARKETS
Nishith Desai Associates
5th Lifecycle Of India Focused Funds Conference (May 18, 2018) FUND INVESTMENTS : HOT ISSUES IN BIG-TICKET CONTROL DEALS (Video)
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.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
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.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
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