Mondaq Asia Pacific: Finance and Banking
InsightLegal Asia Consulting
The rapidly rising public and regulatory awareness of the potential risks surrounding bitcoin raises a diverse set of fundamental legal questions.
K&L Gates
Progress is being made in Australia in the key areas of derivatives trade reporting and central clearing.
Norton Rose Fulbright Australia
Proposals to introduce 'safe harbour' protections offer relief to reporting entities.
Holding Redlich
This newsletter includes links to media releases, cases and legislation relating to superannuation & funds management.
Norton Rose Fulbright Australia
This note considers some of the characteristics of cryptocurrencies, key issues and potential regulation in Australia.
Moore Stephens
A GS 007 report is becoming more necessary for small providers to attract new clients and grow funds under management.
Reed Smith
The Regulation on Foreign Exchange Administration of Cross-border Security together with its operational guidelines came into effect on 1 June 2014.
Mayer Brown JSM
On 15 July 2014, the State Administration of Foreign Exchange (SAFE) issued the Circular of the SAFE on Relevant Issues Concerning the Pilot Reform in Certain Areas of the Administrative Method of the Conversion of Foreign Exchange Funds by Foreign-invested Enterprises ("Circular 36"), which came into effect on 4 August 2014.
Mayer Brown JSM
The global financial crisis was without doubt a watershed, impacting companies and investors alike and bringing with it sweeping changes to the regulation of banks.
Shearman & Sterling LLP
On 21 March 2014, The Stock Exchange of Hong Kong Limited published amendments to the connected transaction rules.
Mayer Brown JSM
For a shipowner the process of buying a new vessel from a shipyard can be a hazardous venture, much riskier than buying an existing, second-hand vessel.
Reed Smith
More than a year ago, we began following the so-called Ernst &Young State Secrets Case in Hong Kong.
Nishith Desai Associates
Supreme Court emphasizes substantive rights of debtor to property and reinforces procedural due process for effecting sale of secured properties.
Nishith Desai Associates
Budget 2014-15 has introduced tax incentives for the real estate investment trusts regime, and also provided for relaxations in foreign direct investment regime.
Singh & Associates
The assets should have been acquired by the LO/BO/PO’s from the inward remittances and no tangible assets such as goodwill, pre-operative expenses should be included.
Singh & Associates
The limit of foreign exchange remittance which was reduced to USD 75,000 last year in view of instability in foreign exchange has been increased to USD 125,000.
Singh & Associates
The Reserve Bank of India said any takeover or acquisition control of such an entity (NBFC) would now require its prior approval in writing.
Singh & Associates
One of the most significant developments in the securities market has been through development and expansion of financial Derivatives.
Nishith Desai Associates
SEBI issues consolidated circular providing guidelines on disclosures, reporting and clarifications under AIF Regulations. Disclosure norms vastly strengthened.
Nishith Desai Associates
The initiative to allow unlisted companies to list on offshore markets through the depository receipt mechanism is a major shot in the arm for many sectors.
Most Popular Recent Articles
Nishith Desai Associates
Budget 2014-15 has introduced tax incentives for the real estate investment trusts regime, and also provided for relaxations in foreign direct investment regime.
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.
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.
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.
PSA Legal Counsellors
Bitcoin is a cryptographic, digital and experimental currency introduced in the digital world in 2008.
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
Supreme Court emphasizes substantive rights of debtor to property and reinforces procedural due process for effecting sale of secured properties.
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.
Holley Nethercote commercial & financial services lawyers
If your organisation meets the definition of an Australian Financial Institution, then FATCA could apply to you.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter