Mondaq Asia Pacific: Finance and Banking
Holley Nethercote commercial & financial services lawyers
Being able to sever ties with an adviser who breaches your AFS licence obligations is very important for licensees.
Kott Gunning
This article summarises important aspects of the AFCA Rules, which should be read with the AFCA Operational Guidelines.
Dentons
On 12 October 2018, the Federal Government released the third tranche of the revised Corporate Collective Investment Vehicle (CCIV) Bill (Tranche 3 Exposure Bill) for public consultation.
Holding Redlich
This newsletter includes links to media releases, in practice and in courts, cases and legislation relating to the title above.
Labuan IBFC Inc
过去几年来,纳闽国际商业金融中心(Labuan IBFC)的租赁业务与区域经济实现同步增长,为了满足区域经济效益增 长的需求,固定设备需求也不断增长Ӎ
GuernseyFinance
Paul Christopher leads Mourant's corporate and investment funds team in Asia and is managing partner of the Hong Kong office.
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.
Maples and Calder
Traditionally risk-averse Japanese institutions are massively rebalancing their portfolios and moving into alternative investments at record rates.
Ogier
"Capital call" facilities (also known as "subscription line" facilities) are facilities made available to funds (often on a revolving credit basis and for general working capital purposes).
Shearman & Sterling LLP
On 29 June 2018, The Stock Exchange of Hong Kong Limited (HKSE) published a Guidance Letter (GL96-18) on listed issuer's suitability for continued listing (Guidance Letter)...
Duff and Phelps
The MIC regime in Hong Kong is going to require firms to look more closely at their governance structures.
Withers LLP
Dual-class shares may now be listed in Hong Kong, with Xiaomi as the first dual-class share structure to have listed
Dhaval Vussonji & Associates
The recently introduced Insolvency and Bankruptcy Code, 2016 has brought in its wake several judgments and orders which are changing the landscape of the financial markets in an unprecedented manner.
S.S. Rana & Co. Advocates
UIDAI has required such companies to provide confirmation of closure and exit from the usage of the Aadhaar ecosystem.
S.S. Rana & Co. Advocates
The increase in the level of international trade has boosted the Indian economy to a great extent.
S.S. Rana & Co. Advocates
Agriculture forms an essential pillar of Indian economic structure in India.
S.S. Rana & Co. Advocates
Commodities have commercial value and can be transacted.
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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.
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.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
TMF Group
TMF Group参加了10月份在马来西亚科伦坡举办的第五届CFO创新论坛 (CFO Innovation Forum),与众多首席财务官(CFO)和高级财务专业人士一同探讨了政策及法律法规变化&
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.
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.
Nishith Desai Associates
Signing Ceremony Of The Guide On Mutual Recognition And Enforcement Of Civil And Commercial Judgments In DIFC Courts And Courts In India Between DIFC Courts And Nishith Desai Associates (September 14, 2018)
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.
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