Mondaq Asia Pacific: Finance and Banking
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
Colin Biggers & Paisley
Government looks to improve Australia's financial system with new laws giving ASIC significant new regulatory powers.
McCullough Robertson
GetSwift is facing an ASIC investigation for purportedly failing to comply with its continuous disclosure obligations.
ClarkeKann Lawyers
If you're being pursued after signing a personal guarantee, you may be liable under that guarantee, or it may be invalid.
ASIC invites the general public to provide feedback on the proposed regime for oversight of the newly established AFCA.
Simmons & Simmons
On 10 November 2017, the Chinese Government announced that China will further open up its financial services sector.
Stephenson Harwood
On 9 February 2018, the SFC issued a statement, cautioning investors again of the potential risks of investing in cryptocurrencies and ICOs and using the services of cryptocurrency exchanges.
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Withers LLP
Both the Singapore and Hong Kong markets are keenly watching in anticipation the coming into play of dual class shares ('DCS') and the effect it will have on the growth of the stock market scene in Asia.
Pinsent Masons LLP
Technology companies, as well as existing financial institutions, are free to apply to own and operate 'virtual banks' in Hong Kong, a financial regulator in the city has said.
S.S. Rana & Co. Advocates
As per a press release1 by the Ministry of Finance dated March 01, 2018, the Union Cabinet has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018...
SEBI released a circular on January 18, 2018, outlining the operational modalities for participation by strategic investors in InvITs and REITs under the SEBI (Infrastructure Investment Trusts) Regulations, 2014 ...
S.S. Rana & Co. Advocates
As per the said circular, SEBI has now allowed Clearing Corporations located at IFSCs to accept cash and cash equivalents as trade collateral.
S.S. Rana & Co. Advocates
The Total Expense Ratio (hereinafter referred as ‘TER') of a mutual fund refers to the total expense incurred in an accounting period with respect to the total net assets of the fund.
S.S. Rana & Co. Advocates
In light of the powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992, for the purpose of protecting the interests of investors in securities and to promote the development and regulation of the securities market, ...
Khaitan & Co
The Reserve Bank of India (RBI) officially kicked off an entirely new phase in its efforts to reform a banking system ridden with non-performing assets (NPAs).
Singh & Associates
Bitcoin is a digital currency that allows people to buy goods and services and exchange money without involving banks, credit card issuers or other third parties.
Singh & Associates
The Hon'ble Supreme Court in the case of "Authorized Officer, State Bank of Travancore and Ors. Vs. Mathew K.C.", MANU/SC/0054/2018, whereby, the Appellant / Bank assailed an interim order dated 24.04.2015 ...
Shardul Amarchand Mangaldas & Co
As has been eulogised in the media over the past few years, the insurance industry in India is one of the most regulated, challenging yet untapped sectors in India, ...
Latest Video
Most Popular Recent Articles
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.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
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.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Font Size:
Mondaq on Twitter