Mondaq Asia Pacific: Finance and Banking
Holley Nethercote commercial & financial services lawyers
These changes align ASIC's funding model with APRA's, as well as a number of international financial sector regulators.
Clayton Utz
In this draft bill, a CCIV is a corporate entity that would receive the same tax outcomes as a managed investment trust.
As the AML/CTF regime approaches its 10th birthday, what are the key issues for the finance industry?
Labuan IBFC Inc
A lot has been said about China's Belt and Road Initiative (BRI), its sheer scale, its vision and last but in no way least, the financial resources which will be needed to fund it.
Pinsent Masons LLP
Chinese regulators are introducing new regulations on money-market mutual funds (MMFs) to protect against systemic risk, the Financial Times has reported.
Pinsent Masons LLP
China's central bank has banned all initial coin offerings (ICOs), Bloomberg has reported, while Hong Kong's financial regulator has warned that the sales constitute 'securities' and need to be controlled as such.
Allbright Law Office
In June, 2016, the AMAC announced a new regulation on the registration of foreign-owned private securities investment fund managers, which opens a door for foreign-owned enterprises to enter China's...
Pinsent Masons LLP
China's largest peer to peer (P2P) lender Hongling Capital will pull out of the market by 2020 as too many lenders do not pay their debts, Chinese news site Caixin has reported.
Ernst & Young
Over reliance on sales/revenue targets in evaluating performance should be avoided.
Akin Gump Strauss Hauer & Feld LLP
Asset managers should maintain proper and effective risk management policies and procedures to identify and manage the risks to which each fund or discretionary account is, or may be, exposed.
Shearman & Sterling LLP
On 16 June 2017, Hong Kong Exchanges and Clearing Limited and its subsidiary The Stock Exchange of Hong Kong Limited launched a consultation on a package of proposals through two separate papers:
Link Legal India Law Services
The restructuring of stressed assets under the SDR Scheme, the S4A or any other deep restructuring under the extant guidelines of the Reserve Bank of India seeks to achieve timely resolution of stressed assets.
Clyde & Co
The Reserve Bank of India ("RBI"), has issued notification dated August 03, 2017, pursuant to which it has decided that it will continue not to issue letter of credits ("LC") on behalf of government...
SNG & Partners
Indian Legal system encompasses varied legal provisions for recovery of debts by the Banks and Financial Institutions as follows :-
Samvad Partners
In its effort to align the information technology framework of NBFC with evolving best practices, the RBI has issued a Master Direction on June 8, 2017 on the ‘Information Technology Framework for the NBFC Sector'.
SNG & Partners
Road map of presence of Foreign Banks in India unveiled. Phase I (March 2005 to March 2009) and Phase II (April 2009 Onwards) for presence of Foreign Banks in India.
SNG & Partners
Summary suits under Order XXXVII of the Code of Civil Procedure, 1908.
Khaitan & Co
The Reserve Bank of India (RBI) introduced the Commercial Paper Directions, 2017 (Directions) on 10 August 2017. The primary purpose of the Directions is to regulate commercial papers (CPs) accepted as deposits by non-banking companies.
Mansukhlal Hiralal & Company
In the recent years, the use of mobile banking, smart cards, e-wallets, prepaid cards etc have been increasing in India significantly.
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
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Pinsent Masons LLP
Digital currency exchanges will be subject to tighter anti-money laundering (AML) regulation in Australia, under new proposals put forward by the country's coalition government.
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Norton Rose Fulbright Australia
The stated objective of AFCA is to provide a 'one stop shop' for external dispute resolution for all financial disputes.
In a significant decision, that will be good news for lenders, the Supreme Court of New South Wales has confirmed the principle that fraud as an exception to indefeasibility of title only applies...
K&L Gates
Treasury has pointed out that these powers do not equate to ongoing regulation and supervision by APRA of non-bank lenders.
Holley Nethercote commercial & financial services lawyers
AUSTRAC has demonstrated a willingness to take action through the Courts in relation to breaches of the AML/CTF Act.
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
Cooper Grace Ward
Banks are now required to collect information from customers who are non-resident, to share with tax authorities.
Holley Nethercote commercial & financial services lawyers
This is the first part of a two-part series on the outcome and lessons learned from ASIC Report 515 on Financial advice.
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.
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