Mondaq Asia Pacific: Finance and Banking
This article considers a recent Victorian decision concerning a challenge to a charge clause in a commercial agreement.
Holley Nethercote commercial & financial services lawyers
Licensees have possession of highly personal information, which in the wrong hands can be used for criminal activities.
Mayer Brown JSM
The Stock Exchange of Hong Kong Limited (the "Exchange") recently published two consultation papers proposing changes to:
Shearman & Sterling LLP
The LPP will be constituted by memorandum of understanding arrangements between the SFC and the Stock Exchange and will serve as a focal point for new policy proposals.
Shearman & Sterling LLP
Following our article published in the July 2016 edition of the Governance & Securities Law Focus in connection with the joint consultation launched on 17 June 2016 by the "SFC" and....
The PPI Master Directions have introduced certain key amendments, which we highlight below.
The Master Directions issued by the RBI on Issuance and Operation of Prepaid Payment Instruments have brought in significant changes to the regulatory regime that will impact the growth...
LexCounsel Law Offices
One of the key purposes of introducing the Master Directions has been to provide for harmonisation and interoperability of PPIs in a phased manner.
Khaitan & Co
SEBI has revised the block deal framework with effect from 1 January 2018 in a circular (CIR/MRD/DP/118/2017) issued on 26 October 2017 (SEBI Circular).
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as the ‘RBI') introduced Legal Entity Identifier code for large corporate borrowers vide Notification no. RBI/2017-18/821, dated November 02, 2017, ...
S.S. Rana & Co. Advocates
One such requirement is to discontinue the issuance of prepaid meal instruments in paper voucher after December 31, 2017.
Clyde & Co
The RBI has issued notification dated October 06, 2017, pursuant to which it has issued terms and conditions applicable on the issuance of bonds under Sovereign Gold Bonds Scheme.
Clyde & Co
The RBI has decided to allow interoperability among PPIs (issued in the form of wallets) through Unified Payments Interface.
Clyde & Co
The RBI has issued notification dated October 04, 2017, pursuant to which it has issued Master Directions
Clyde & Co
The Reserve Bank of India ("RBI") has issued notification dated October 04, 2017, pursuant to which every commercial bank, primary (urban) co-operative bank...
Clyde & Co
The Centre government has appointed Rajnish Kumar as new Chairman of State Bank of India...
Cyril Amarchand Mangaldas
Technological innovation is the new normal in the financial services sector.
LexCounsel Law Offices
Security interests over movable property can be created by way of mortgage, pledge, hypothecation, lien and charge.
Clyde & Co
Based on representations received from the exchanges operating in IFSC and after consultations with the Government and the Reserve Bank of India, on September 26, 2017.
Clyde & Co
Online lending transactions are in their nascent stage in India and given the increase in peer to peer lending through e-commerce marketplace it is of extreme importance to regulate e-lending transactions.
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Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Cooper Grace Ward
When negotiating any contract, you must carefully consider the wording of any terms relating to a bank guarantee.
Clayton Utz
ADIs and their subsidiaries need to take four steps to get ready for the Banking Executive Accountability Regime (BEAR).
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Surry Partners
Our view is that an unregistered mortgage should rarely be accepted by a lender as a principal form of security.
Kemp Strang Lawyers
This case shows the importance of clearly identifying parties to a contract and the capacity in which each party signs.
AFCA will replace FOS, CIO and SCT, the three dispute resolution services currently in the banking and finance sector.
Corrs Chambers Westgarth
This case serves a reminder that any decision to approve an asset-based loan must be transparent and justifiable.
Norton Rose Fulbright Australia
Insurers should consider any obligations under the indemnity to inform an indemnifying party of a proposed settlement.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
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