Mondaq Asia Pacific: Finance and Banking
Norton Rose Fulbright Australia
This is an overview of ASIC's new Regulatory Guide 259 (RG 259) and identifies key action items for responsible entities.
McCullough Robertson
Scammers pretending to be from ASIC have been contacting customers by email, requesting fees and personal information.
Corrs Chambers Westgarth
ASIC responds to the high level of loan application fraud in the home loan market. originating from mortgage brokers.
Holley Nethercote commercial & financial services lawyers
Public companies can raise up to $5 million a year from a number of individual investors through an online CSF platform.
Duff and Phelps
The FSTB have released their conclusions on Consultations on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong.
Cadwalader, Wickersham & Taft LLP
Huafu HK Co. Ltd. ("Huafu"), a Hong Kong-based cotton manufacturer/exporter, agreed to pay a $225,000 civil monetary penalty to settle CFTC charges alleging violations of Form 304 reporting requirements.
Sedgwick Chudleigh
Nearly half of the market capitalization of the Hong Kong Stock Exchange is represented by companies incorporated in either Bermuda or the Cayman Islands.
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
Nishith Desai Associates
In 2012, SEBI took steps to completely overhaul the regulatory framework for domestic funds in India and introduced the AIF Regulations. In 2015, a tax-pass through status had been hardwired for certain categories of AIFs by the Finance Act, 2015.
Khaitan & Co
These measures are in furtherance of the regulators' aim of ensuring transparency in debt security issuances as well as investor protection by addressing information asymmetry prevalent in the current framework for debt security issuances.
S.S. Rana & Co. Advocates
A Company raises funds by issue of shares, debentures, taking loans from banks and financial institution.
Khaitan & Co
PCEs are financial assistance to issuer companies to enhance their credit ratings in order to attract more investors, particularly long-term investors, such as provident funds, pension fund and insurance companies.
Khaitan & Co
The Securities and Exchange Board of India (SEBI) has issued an important circular (Circular) dated 14 June 2017 relating to recording of non-disposal undertakings (NDUs) with a depository.
The much-anticipated Masala Bonds have recently been put under stringent restrictions by the RBI.
Khaitan & Co
The framework governing Masala Bonds has been consolidated under the Master Direction No.5 dated 1 January 2016 on ‘External Commercial Borrowings, Trade Credit, Borrowing and Lending...
Nishith Desai Associates
Public Pension Capital ("PPC") and FiveW Capital ("FiveW"), through its subsidiaries in the US, acquired Viteos Mauritius Limited ("Viteos")...
Nishith Desai Associates
On the first anniversary of the startup policy, and as a possible outcome of the 2017 budget, startups were looking at the central government with hope.
Jones Day
The amendment to the Financial Instruments and Exchange Act ("Amended FIEA") was enacted on May 17, 2017, and promulgated on May 24, 2017.
Signum Law Firm
On 11 March 2017, the Law of the Republic of Kazakhstan ('RK') No. 49-VI 'On Amending Certain Legislative Acts of the Republic of Kazakhstan on Improvement of Civil and Bank Laws and Business Conditions'...
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Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
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.
Bartier Perry
An indemnity clause in a contract should be negotiated to determine which party is best placed to bear associated risks.
Singh & Associates
Insolvency is a term which has always been related to an individual or a company/business.
Singhania & Partners LLP, Solicitors and Advocates
Legitimacy of invocation of bank guarantees has always been a bone of contention between the parties who have entered into commercial arrangements.
The recent amendments to the SARFAESI Act demonstrate the Indian government's commitment to put in place an efficacious system for dealing with bad debts and making debt recovery easier and effective.
Pointon Partners
The Federal Government pursuant to its 2017 Budget intends to extend the legislative framework for crowd-sourced funding.
If you are adopting or drafting a constitution for a registered Managed Investment Scheme (MIS) you need to take care.
Luthra & Luthra Law Offices
On 21 June, the Securities and Exchange Board of India ("SEBI") inter-alia, approved proposals to:
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
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