Mondaq Asia Pacific: Finance and Banking
Clyde & Co
Traditionally, developed countries such as the UK have led the way in utilising private investment models to fund public infrastructure development.
Clyde & Co
The contrast between the approach taken by regulators in the US and UK in relation to LIBOR and by MAS in dealing with SIBOR in Singapore is just one example.
Holding Redlich
Superannuation and funds management news.
Swaab Attorneys
The case affirmed that claw-back provisions, which accompany most incentive provisions, may constitute a penalty clause.
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.
Jones Day
The PRC State Council issued several amendments to the foreign banks regulations, effective from January 1.
De Brauw Blackstone Westbroek N.V.
Finance-related activities are strictly regulated in China.
Sheppard Mullin Richter & Hampton
China plans to promote consumption and open up its bank card clearing market. This is the outcome of a State Council meeting chaired by Premier Li Keqiang on October 29, 2014.
Mayer Brown JSM
On 11 November 2014 the State Bank of Vietnam (SBV) issued amendments to its anti-money laundering regulations. Circular No. 31/2014/TT-NHNN ("Circular 31"), which became effective on 26 December 2014, amends Circular 35/2013/TT-NHNN issued by the SBV on 31 December 2013 ("Circular 35").
Clyde & Co
The Stock Exchange of Hong Kong Limited is currently undertaking a period of consultation on Listing Rule changes associated with Risk Management and Internal Controls.
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.
Mansukhlal Hiralal & Company
Reserve Bank of India (RBI) recently came out with a notification (New Notification) that will increase its regulatory oversight on the non-banking financial company (NBFC) sector.
Phoenix Legal
The master circular on wilful defaulters issued by the Reserve Bank of India (RBI) defines a "wilful default" as occurring when: a "unit" defaults in its payment/repayment obligations to a lender...
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.
IndusLaw
Foreign direct investments drive the growth of financial markets of a country.
Nishith Desai Associates
The Reserve Bank of India, India’s central bank has granted additional compounding powers under the Foreign Exchange Management Act, 1999, to its regional offices across the country.
Makarim & Taira S.
Circular Letter 12 provides marketing conduct guidelines for financial services providers offering services or products.
Most Popular Recent Articles
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
The legal nodus of determining the Jurisdistion of Courts in cheque bouncing cases has finally been resolved by the Supreme Court of India.
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.
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 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.
PSA Legal Counsellors
Bitcoin is a cryptographic, digital and experimental currency introduced in the digital world in 2008.
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.
Mayer Brown JSM
On 11 November 2014 the State Bank of Vietnam (SBV) issued amendments to its anti-money laundering regulations. Circular No. 31/2014/TT-NHNN ("Circular 31"), which became effective on 26 December 2014, amends Circular 35/2013/TT-NHNN issued by the SBV on 31 December 2013 ("Circular 35").
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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