Mondaq Asia Pacific: Finance and Banking
Colin Biggers & Paisley
Take heed of these warning signs of your company's declining financial health and take action to protect your business.
Holding Redlich
This newsletter includes links to recent publications relating to superannuation, funds management & financial services.
King & Wood Mallesons
This Scheme aims at providing new opportunities for the assets management business between mainland China and Hong Kong.
King & Wood Mallesons
A recent wave of global regulatory reforms affecting fundraising has been in reaction to the global financial crisis.
King & Wood Mallesons
After a two-year slump, Asia Pacific's private equity (PE) sector registered its best-ever performance in 2014,
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.
Vistra
In 2013, the Hong Kong government announced it would extend its offshore funds tax exemption.
Mayer Brown JSM
The CFA's judgment usefully clarifies the construction of the Exemption for investment advisers.
Nishith Desai Associates
Dissecting Bitcoins – Prateek Bagaria
Nishith Desai Associates
Dissecting Bitcoins – Sandeep Goenka
Nishith Desai Associates
Dissecting Bitcoins – Sunny Ray
Nishith Desai Associates
Dissecting Bitcoins – Nishith Desai
Nishith Desai Associates
Dissecting Bitcoins – Introduction
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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.
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.
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.
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.
Mansukhlal Hiralal & Company
The Hon`ble Supreme Court of India has now held that all the criminal matters relating to dishonour of cheques would only be entertained by the court where the cheque was dishonoured.
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)...
Kott Gunning
A landlord's ability to recover money from a tenant in circumstances of insolvency is affected by the security they take,.
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