Mondaq Asia Pacific: Finance and Banking
K&L Gates
These privacy reforms may require CCPs, who participate in credit reporting, to become members of an approved EDR scheme.
Kenny Spring Solicitors
SMSF trustees with funds in pension phase must make minimum cash payments each year to qualify for tax-free benefits.
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.
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.
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:
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").
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.
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.
Makarim & Taira S.
This amends the scope of information to be submitted to Bank Indonesia and additional codes for exempted foreign loans.
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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.
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
Supreme Court emphasizes substantive rights of debtor to property and reinforces procedural due process for effecting sale of secured properties.
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.
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.
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
Bitcoin is a cryptographic, digital and experimental currency introduced in the digital world in 2008.
Singh & Associates
In August, 2014, the Ministry of the Consumer Affairs issued a draft which discusses the proposed amendments to the Act and the Legal Metrology (Packaged Commodities) Rules.
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