Mondaq Asia Pacific: Finance and Banking
Katten Muchin Rosenman LLP
On February 12, 2014, the Division of Market Oversight (DMO) of the United States Commodity Futures Trading Commission (CFTC) issued a no-action letter.
Cooper Grace Ward
The new penalties significantly increase the ATO's ability to deal with SMSF non-compliance, with less extreme options.
Holding Redlich
News on superannuation and funds management matters.
Norton Rose Fulbright Australia
A recent English High Court decision put into the spotlight the role and duties of a facility agent in a syndicated loan.
Watkins Tapsell
SMSF trustees have a duty to act with impartiality and in the interests of beneficiaries (not in their self-interests).
Clayton Utz
CAMAC is shortly expected to report on possible reforms to facilitate crowd sourced equity funding (CSEF) in Australia.
King & Wood Mallesons
The newly-amended Administrative Measures lower the entry barriers for setting up a financial leasing company in China.
While the UK, US and Europe remain important to the Island, it must seek out opportunities in frontier markets as well, says Fiona Le Poidevin of Guernsey Finance.
Kerrie Le Tissier of Bedell explains why non-charitable purpose trusts can be a useful tool for estate planning and wealth preservation.
Mayer Brown JSM
This quarterly update (October to December 2013) highlights recent developments in Hong Kong capital markets practices:
Singh & Associates
A good credit score of a person/company is a sine qua non for good credit health and is crucial for a person to avail financial assistance.
Singh & Associates
The rigid rules framed by Securities Exchange Board of India for listing the securities in the bourses have been relaxed.
GRATA Law Firm
A guarantee, as a means of securing the performance of a commercial obligation, is widely applied among businesses operating in Kazakhstan and abroad.
Wynn Williams Lawyers
Equity crowdfunding It is about companies raising money in return for shares from the general New Zealand public.
Chapman Tripp
While the MOU is useful, the lack of clarity around the roles of the two regulators remains.
Chapman Tripp
The FMA is receiving applications for market services licences under the FMCA and issued how-to guides for applicants.
Chapman Tripp
We highlight the main things to look out for in the new regimes of the reform of New Zealand's capital markets law.
Mayer Brown JSM
Mayer Brown JSM lawyers have contributed two country chapters to the IFLR Project Finance Annual Guide 2014 – one on Thailand, by Maythawee Sarathai and Ben Thompson; the other on Vietnam, by Nathan Dodd, David Harrison and Quynh-Anh Lam.
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Singh & Associates
The Securitization and Reconstruction of Financial Assets and Enforcement of Securities Act, 2002 Act, 2002 was enacted to regulate securitization and reconstruction of financial assets and enforcement of security interest and for matters connected therewith or incidental thereto.
The article examines the facts behind the proposed class action and outlines practical steps to reduce a similar risk.
Norton Rose Fulbright Australia
The Amendment Bill, if passed, will alter the definition of "PPS lease" in the Personal Property Securities Act 2009.
Singh & Associates
The Supreme Court on 31st August, 2012 in Sahara India Real Estate Corporation Limited and Sahara Housing Investment Corporation Limited, & Ors., vs. Securities and Exchange Board of India & Anr., had passed a landmark judgment.
Singh & Associates
The Reserve Bank of India vide its circular No. RBI /2013-14/117 A.P. Circular No 01, dated 04th July 2013, has issued guidelines pertaining to Foreign Investment in Indian Companies.
Holding Redlich
The newsletter includes links to recent media releases and legislation relating to superannuation & funds management.
Singh & Associates
Real Estate Investment Trusts [REITs] refers to a security that sells like a stock on the major exchanges and invests in real estate directly, either through properties or mortgages.
Nishith Desai Associates
For the last few years, Securities and Exchange Board of India, the Indian securities regulator, has intensified its scrutiny of investment structures that raise domestic capital on an unregulated basis.
Holding Redlich
The newsletter includes links to media releases, reports and legislation relating to superannuation & funds management.
DLA Piper Australia
The much anticipated clarity around the doctrine of penalties may be shortlived.
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