Mondaq Asia Pacific: Finance and Banking
Holley Nethercote commercial & financial services lawyers
Due to the returns to be made in cryptocurrencies, many people plan to set up digital currency exchanges in Australia.
Dentons
On 13 June 2018, the Federal Government released the first tranche of the revised Corporate Collective Investments Vehicle (CCIV) ...
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.
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.
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
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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United IPR
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United IPR
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United IPR
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TMF Group
India is the third most complex jurisdiction in Asia Pacific for accounting and tax compliance – but is no longer among the 10 most complex countries in the world, according to TMF Group's...
NovoJuris Legal
Indian Rupee (INR) denominated ECB with minimum average maturity of 3/5 years.
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.
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Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
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.
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.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
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.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
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