Mondaq Asia Pacific: Finance and Banking
Holding Redlich
This article is a high level summary of the main issues with purchasing financial services entities other than banks.
The Legal Circle
In recognition of growing international trade and usage of foreign exchange in the resident economy and, in recognition of internationally mobile expat and Bangladeshi workforce . . .
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.
Juris Corp
Securities Exchange Board of India in its Board Meeting on 23rd November 2016 has approved the following amendments to the SEBI Regulations, 2012 with respect to ‘Angel Funds'.
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.
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...
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, . . .
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...
Labuan IBFC Inc
Statistics for 2016 - as at Quarter 3
Labuan IBFC Inc
A sukuk is a type of asset based financing structure, similar to a bond, but which is compliant with Islamic principles.
Labuan IBFC Inc
Bursa Malaysia Berhad today launched Bursa Malaysia-i delivering the world's first end-to-end integrated Islamic securities exchange platform that offers investors the choice to invest...
Cavell Leitch
Keeping on top of anti-money laundering and countering financing of terrorism obligations.
Chapman Tripp
Recent policy decisions change the information KiwiSaver providers need to give to investors in their annual statements.
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Chapman Tripp
MBIE is proposing law changes after the Court ruled that KiwiSaver funds are beyond the reach of the Official Assignee.
The Sandbox Exemption provides a "safe place" for FinTech start-ups to develop their concept without an AFS licence.
Cooper Grace Ward
A lessor's security interest must be appropriately documented in accordance with the PPSA and correctly registered.
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.
HHG Legal Group
A recent WA case emphasises the importance of registration under the PPSA.
Holley Nethercote commercial & financial services lawyers
This CSF regime is expected to evolve quickly and the Government has acknowledged that there may be need for adjustments.
Australian Securities Exchange (ASX) has introduced a number of changes to the listing admission requirements in the ASX Listing Rules which impose higher standards on entities...
LexCounsel Law Offices
The Ujwal Discom Assurance Yojana ("UDAY"), a scheme for the financial turnaround of power distribution companies ("Discoms"), was approved by the Cabinet on November 5, 2015...
Holding Redlich
This newsletter includes links to recent documents relating to superannuation, funds management & financial services.
Singh & Associates
Insolvency is a term which has always been related to an individual or a company/business.
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