Mondaq Asia Pacific: Finance and Banking
Holley Nethercote commercial & financial services lawyers
An AFS licensee must lodge an ASIC notice for every person who provides personal financial product advice on its behalf.
Clayton Utz
ASX has moved to clarify the continuous disclosure requirements for companies that have encountered earnings surprises.
Kemp Strang Lawyers
The New South Wales Supreme Court of Appeal recently had occasion to consider the construction of letters of credit.
HopgoodGanim
We discuss the record penalties imposed in the recent NAB/ABS insider trading scam.
Kemp Strang Lawyers
On 30 January 2015, ASX released its revised Guidance Note 2.
King & Wood Mallesons
Banks are required to achieve a series of fixed targets in relation to applying "secure and controllable" IT products.
King & Wood Mallesons
Guide 317 has triggered a controversy among domestic and foreign enterprises in China, and also by foreign IT providers.
King & Wood Mallesons
The CBRC Guidelines set off a panic among financial institutions operating in PRC and software/hardware/service vendors.
De Brauw Blackstone Westbroek N.V.
The option of two-way cross-border RMB cash pooling had been available to entities established in the Shanghai Free Trade Zone for some time.
King & Wood Mallesons
The Securities and Futures Commission is taking a more rigid and proactive approach in investigations and prosecutions.
Shearman & Sterling LLP
The Stock Connect comprises a Northbound Trading Link and a Southbound Trading Link.
Mayer Brown JSM
This quarterly update (October to December 2014) highlights recent developments in Hong Kong capital markets practices:
Nishith Desai Associates
In response to a long-standing demand of the investment funds industry in India, the Finance Minister, in the 2015 Union Budget, has announced the extension of pass through status to Alternative Investment Funds.
Duane Morris LLP
Last month saw further disclosure of 1,195 account holders in HSBC Private Bank in Geneva, Switzerland, with Indian addresses.
Nishith Desai Associates
After a decade of working of the "The Recovery of Debts due to Banks and Financial Institutions Act, 1993", it was felt that RDDBI Act was unable to achieve the desired result of efficiently recovering monies from the borrowers.
Singh & Associates
Reserve Bank of India (RBI) vide RBI/2014-15/377 A.P. (DIR Series) Circular No. 55 dated January 01, 2015 has issued a circular relating to creation of charge over securities for External Commercial Borrowings (ECB).
Singh & Associates
The step has been taken in order to grant more flexibility to the Indian party.
Singh & Associates
The concept of ‘Garnishment’ has been introduced in civil procedure code by the amendment Act, 1976 and is a remarkable piece of legislation.
Singh & Associates
The Court said that the intention of the legislature is clear that a registered owner of a vehicle should not be held liable if the vehicle is not in his possession and control.
ZEUS Law Associates
Foreign Investment comprises of investment in capital and investment through borrowings.
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Singh & Associates
The legal nodus of determining the Jurisdistion of Courts in cheque bouncing cases has finally been resolved by the Supreme Court of India.
Nishith Desai Associates
In cases of dishonour of cheque, only those courts within whose territorial limits the drawee bank is situated would have the jurisdiction to try the case.
Nishith Desai Associates
Supreme Court emphasizes substantive rights of debtor to property and reinforces procedural due process for effecting sale of secured properties.
Singh & Associates
A debenture is an instrument of debt executed by the company acknowledging its obligation to repay the sum at a specified rate and also carrying an interest.
Karthik Ranganathan
The Government of India has shown its sincerest efforts to establish that it is pro-business and has made several amendments to the Income-tax Act, 1961 (the Act)...
IndusLaw
The SARFAESI Act confers power to the Banks to take possession and sell the secured assets without resorting to filing cases in Courts or the Debt Recovery Tribunal.
PSA Legal Counsellors
To harmonize the various available routes for foreign portfolio investment in India, SEBI has introduced a new class of foreign investors known as Foreign Portfolio Investors.
PSA Legal Counsellors
Bitcoin is a cryptographic, digital and experimental currency introduced in the digital world in 2008.
PSA Legal Counsellors
The perplexity over jurisdiction of courts in cheque bouncing cases has finally been resolved by the three judge bench of the apex court in Dashrath Rupsingh Rathod v State of Maharashtra & Anr.
Singh & Associates
The question of jurisdiction of specialized tribunals over the disputes arising out of arbitration agreements has been in much debate and interpreted by various courts on various occasions.
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