Mondaq Asia Pacific: Finance and Banking
The re-released INFO 214 has some notable differences from the first iteration of Information Sheet 214.
Holley Nethercote commercial & financial services lawyers
RG 256 deals primarily with remediation programs conducted by licensees who provide personal advice to retail clients.
Holley Nethercote commercial & financial services lawyers
A valuable outcome of ASIC guidance is to help licensees focus on the design phase of a review and remediation program.
Clayton Utz
The new ASIC Instrument 2016/785 applies in relation to a financial year ending on or after 1 January 2017.
Bryks Lawyers
Loans, sales by instalment, or leases of goods with an option to purchase may all be covered by Australian credit laws.
Akin Gump Strauss Hauer & Feld LLP
The AMLO imposes customer due diligence and mandatory recordkeeping obligations on financial institutions and sets out penalties for breaches of such obligations.
Akin Gump Strauss Hauer & Feld LLP
For example, if liquid assets are realized to satisfy redemption request(s), a fund may be left holding more illiquid assets.
Maples and Calder
The Maples group was honoured with two industry awards at the HFM Asia Hedge Fund Services Awards on Monday, 19 September.
Mayer Brown
This update focuses on the establishment of open-ended fund companies in the context of other possible fund structures under Hong Kong law.
Ernst & Young
The distressed assets situation in India has gradually worsened over the past few years. The stressed loans issue in banks has resulted from a combination of factors including :-
Link Legal
Over the years since liberalisation of the Indian economy in 1991, India witnessed a significant interest of foreign investors in the Indian NBFC sector.
Khaitan & Co
Many ELCs were unable to list their equity shares on the Nation-wide Stock Exchanges (NWSEs) as their paid up capital was less than minimum capital required for listing on the NWSEs.
Dhaval Vussonji & Associates
In the instantcase, the loan was disbursed prior to the date(s)endorsed on the cheque and instalments had fallen due on the date of the cheque
In a race to adopt technology innovations, Banks have increased their exposure to cyber incidents/ attacks thereby underlining the urgent need to put in place a robust cyber security and resilience framework.
The entry barriers to traditional Banks have been disrupted with new specialized entrants and emerging business models which have blurred the lines between business and technology.
The Indian government provides great solutions for investment in India to lakhs of NRIs.
There was a time when NRIs found it safe to invest in real estate
It was the Whatsapp moment for the banking sector when Nandan Nilekani launched the Unified Payments Interface on 11 April to the applause of RBI governor Raghuram Rajan and several leading industry captains in the country.
Alaya Legal
Accordingly, all eligible current account transactions including trade transactions in 'Euro' are permitted to be settled outside the ACU mechanism until further notice.
Rajani Associates
The world has grown smaller, given the access to each other's market and holding our pen pals in our hands!
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Juris Corp
The IMF estimated that the aggregate financial assets held in Islamic accounts were above US$2 trillion globally and that they would outperform the growth of conventional finance in many countries.
Vaish Associates Advocates
Ever since India's biggest-ever corporate fraud and governance failure unearthed at Satyam Computer Services Limited, the concerns about good Corporate Governance have increased phenomenally.
Clyde & Co
In the recent case of Australian Securities and Investment Commission (ASIC) v Cassimatis (No. 8) [2016] FCA 1023 the Federal Court of Australia considered the nature of the duties of care...
The case highlights the need to ensure that an electronic signature has been affixed with the necessary authorisation,.
Broadley Rees Hogan Lawyers
You must carefully read the contents of any document before signing electronically, as it can be confirmed so quickly.
Corrs Chambers Westgarth
Funding costs for high-quality borrowers remain low right now – a point noted recently by the Reserve Bank of Australia.
Rajani Associates
The world has grown smaller, given the access to each other's market and holding our pen pals in our hands!
A Real Estate Investment Trust ("REIT") is a trust that uses pooled capital of investors to purchase and manage income property ("Equity REIT") and/or mortgage loans ("Mortgage REIT").
Holding Redlich
Digital advice providers should become familiar with these Regulatory Guides, and ensure they satisfy ASIC requirements.
Jones Day
Australia's largest class action, in which about 43,000 customers of ANZ sought to recover more than $50 million for alleged "excessive" bank fees, has ended with a High Court decision in favour of the bank.
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