Mondaq Asia Pacific: Finance and Banking
Holding Redlich
This newsletter includes links to recent documents relating to superannuation, funds management & financial services.
Kemp Strang Lawyers
Retailers provide a great example of a business with seasonal or cyclical working capital requirements.
Cooper Grace Ward
A discussion of National Australia Bank Ltd v John Albert Rose [2016] VSCA 169.
Holley Nethercote commercial & financial services lawyers
This judgement provides guidance and clarification on several aspects and tests of wholesale client eligibility.
Kemp Strang Lawyers
We consider if there is a case for preparing and including seasonally adjusted covenants in a cashflow lending context.
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.
D H Law Associates
Reserve Bank of India ("RBI"), after due consultation with banks introduced a scheme to weigh down bad loans and their stressed corporate clients and at the same time...
D H Law Associates
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
Juris Corp
An IFSC essentially caters to customers outside the jurisdiction of the host domestic economy, dealing with flows of financial products and services to and from the host economy with foreign entities.
DSK Legal
The RBI ECB Circular provides for the three routes for raising borrowings from recognised non – resident entities.
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
Deloitte
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.
Deloitte
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.
AJSH & Co
The Indian government provides great solutions for investment in India to lakhs of NRIs.
AJSH & Co
There was a time when NRIs found it safe to invest in real estate
Deloitte
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.
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HHG Legal Group
This area of the law can leave director-guarantors personally exposed in many ways that are often unanticipated.
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.
Labuan IBFC Inc
Labuan, a federal territory of Malaysia off the coast of Borneo, has been host to a growing financial services sector for over 25 years.
Labuan IBFC Inc
A sukuk is a type of asset based financing structure, similar to a bond, but which is compliant with Islamic principles.
IndusLaw
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.
Corrs Chambers Westgarth
This FOS Determination now means that banks owe customers a duty to prevent them suffering a loss to known fraudsters.
Chapman Tripp
MBIE is proposing law changes after the Court ruled that KiwiSaver funds are beyond the reach of the Official Assignee.
Khaitan & Co
The RBI released a notification amending the Foreign Exchange Management (TISPRO) Regulations, 2000, as a measure to further relax foreign investments in the ‘non-banking financial services' sector.
ARA LAW
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").
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