Mondaq Asia Pacific: Finance and Banking
Cooper Grace Ward
The Full Federal Court stressed that the ANZ bank fees would only be void if they were 'extravagant and unconscionable'.
Cooper Grace Ward
This decision limited the application of the apportionment regime to claims of misleading and deceptive conduct only.
Holley Nethercote commercial & financial services lawyers
Certain Margin FX and CFD providers must incorporate strict controls to limit, monitor and record access to MT4 software.
Jones Day
The matter first came before Gordon J of the Federal Court in 2014. The matter was brought by Mr Lucio Paciocco and a company controlled by him, SDG.
Holding Redlich
The Budget does not contain any changes to the taxation of superannuation benefits or contributions, or to any rules.
Clyde & Co
Stephen Tricks and Philip Prowse outline the issues raised by the Qingdao phantom metals scandal and identify potential solutions.
King & Wood Mallesons
The article is a brief introduction and commentary to four new channels for cross-border funds in the Shenzhen market.
King & Wood Mallesons
The level of civil and criminal liability risk depends on the tolerance of supervision authority on internet finance.
King & Wood Mallesons
These rules may have a significant impact on China's banking industry and have already fuelled concerns in the market.
King & Wood Mallesons
As well as the rapid development of Internet finance, the assets that feed into the creation of IFP are also expanding
King & Wood Mallesons
Equity-based crowd-funding is a kind of public capital raising and can involve the transfer of equity in corporations.
King & Wood Mallesons
Some people believe that the e-financing era started in 2014, but there will be a great growth in the industry in 2015.
King & Wood Mallesons
On April 9, 2015, the State Council officially promulgated the Decision on the Bank Card Clearing Agencies Access Management.
Bär & Karrer
As the free flow of funds in and out of China is still regulated by the Chinese government, the Chinese financial market is basically closed to foreign investors.
King & Wood Mallesons
Revolving trade is a type of trade finance in which at least three companies enter into multiple, related contracts.
King & Wood Mallesons
The article examines the potential for the development of equity-based crowd-funding under the current legal framework.
Mayer Brown JSM
The CFA's judgment usefully clarifies the construction of the Exemption for investment advisers.
Mayer Brown JSM
On 8 April 2015, the State Administration of Foreign Exchange issued the Circular of the SAFE on Relevant Issues Concerning the Reform of the Administrative Method of the Conversion of Foreign Exchange Funds by Foreign-invested Enterprises.
Singh & Associates
Also, FPIs shall be allowed to take positions, together in EUR-INR, GBP (British Pound Sterling)-INR and JPY (Japanese Yen)-INR pairs, up to USD 5 million.
Singh & Associates
On April 1, 2015, the RBI, on review, issued a guideline through its circular on provisioning pertaining to Fraud Accounts.
Latest Video
Most Popular Recent Articles
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
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
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.
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.
Karthik Ranganathan
The Government of India has shown its sincerest efforts to establish that it is pro-business and has made several amendments to the Income-tax Act, 1961 (the Act)...
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.
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.
Nishith Desai Associates
We had earlier sent you our hotline on Budget 2015 (India Budget Insights 2015-16) on March 1, 2015 in which we had discussed some of the key changes proposed under the Finance Bill 2015.
PSA Legal Counsellors
The perplexity over jurisdiction of courts in cheque bouncing cases has finally been resolved by the three judge bench of the apex court in Dashrath Rupsingh Rathod v State of Maharashtra & Anr.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter