Mondaq Asia Pacific: Finance and Banking
Cooper Grace Ward
FOS Australia deals with a range of FSP disputes including banking, credit, loans, insurance and financial planning.
Han Kun Law Offices
McMillan LLP
The statement was followed by further communication from SAFE, and other developments to slow renminbi (RMB) outflows...
Jun He Law Office
The National Development and Reform Commission issued the Notice of the National Development and Reform Commission on Effectively Conducting the Reform of Foreign Debt Administration...
The "One Belt One Road" project (OBOR) is one of China's key initiatives as part of its plan to assert its position as one of the world's strongest economic powers. OBOR was initially launched by China...
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Juris Corp
One of the biggest issues that continues to stress the banking sector as of date is the mounting number of non performing assets.
Nishith Desai Associates
India continues to be one of the high-cash usage economies with more than 78% of the transactions executed with fiat currency.
Morrison & Foerster LLP
On December 22, 2016, the Financial Services Agency of Japan published a report summarized by the Working Group on Financial Markets of the Financial System Council, titled . . .
Nishimura & Asahi
The Exemption allows a GP to conduct marketing activities and investment management activities for the LPS without being registered as either a Type II FIBO or an IMBO.
Following the publication of a policy framework establishing margin requirements for non-centrally cleared derivatives agreed by the Basel Committee on Banking Supervision and the International Organisation of Securities Commissions, . . .
Nishimura & Asahi
On May 25, 2016, in response to the progress of information and communications technology, etc., the Payment Services Act and several Finance Related Laws including the Banking Act...
Cadwalader, Wickersham & Taft LLP
ISDA added a Japanese jurisdictional module to its Resolution Stay Jurisdictional Modular Protocol.
Signum Law Firm
According to the National Bank of the Republic of Kazakhstan, two national payment systems currently operate in the Republic of Kazakhstan (RK): Interbank Money Transfer System...
Chapman Tripp
The Financial Markets Authority has refreshed its foundation Strategic Risk Outlook (SRO), published in 2015.
Chapman Tripp
All financial advisers, brokers, QFEs, and financial service providers should review this Bill to identify any issues.
Chapman Tripp
The number of NZX Main Board issuers in 2016 is likely to continue to decline in 2017, often as a result of takeovers.
Chapman Tripp
The Guide identifies a set of customer-focused expectations for the leaders of licensed financial service providers.
Chapman Tripp
NZX published five "practice notes" for user-friendly advice on common questions raised by issuers and their advisors.
Cavell Leitch
Keeping on top of anti-money laundering and countering financing of terrorism obligations.
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Deposits have been defined under the Companies Act, 2013 ("2013 Act") to include any receipt of money by way of deposit or loan or in any other form by a company.
Nishimura & Asahi
From the late 1990s, the Japanese market saw an increase in real estate investment, adopting more modern investment methodologies and techniques, including non-recourse loans, commercial mortgage-backed securities,
Singh & Associates
Insolvency is a term which has always been related to an individual or a company/business.
The decision reinforces the need for creditors to properly register their security interests to protect their collateral.
The recent amendments to the SARFAESI Act demonstrate the Indian government's commitment to put in place an efficacious system for dealing with bad debts and making debt recovery easier and effective.
Nishith Desai Associates
SEBI has released a consultation paper proposing clarifications / amendments to the SEBI (Investment Advisers) Regulations, 2013
Stacks Law Firm
People can lose their life savings to unscrupulous operators in what are commonly called "black market housing schemes".
In July 2016, the Market Abuse Regulation of the EU came into effect. MAR extends the scope of the Market Abuse Directive, the predecessor legislation which it replaces, . . .
Singhania & Partners LLP, Solicitors and Advocates
Legitimacy of invocation of bank guarantees has always been a bone of contention between the parties who have entered into commercial arrangements.
Morrison & Foerster LLP
On December 22, 2016, the Financial Services Agency of Japan published a report summarized by the Working Group on Financial Markets of the Financial System Council, titled . . .
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