Mondaq Asia Pacific: Finance and Banking
Holding Redlich
What is often called a "bank guarantee", is in fact an unconditional performance bond given by a bank to a principal.
Corrs Chambers Westgarth
Lenders should ensure that that their loan contracts, guarantees and security documents comply with the ASIC Report.
Dentons
Digital end-to-end lending is coming. While some legal barriers still exist - preventing adoption of a true ‘end-to-end' electronic solution - it is only a matter of time before lenders will be able to complete the full lending process online.
Pinsent Masons LLP
Currently, the agencies concerned are losing no time in revising relevant laws and regulations so as to get measures implemented ahead of [our] timeline.
Pinsent Masons LLP
A financial services regulator in Hong Kong has stepped in to stop a business offering digital tokens to prospective investors.
Stephenson Harwood
On 9 February 2018, the SFC issued a statement, cautioning investors again of the potential risks of investing in cryptocurrencies and ICOs and using the services of cryptocurrency exchanges.
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
Shearman & Sterling LLP
On 11 December 2017, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, which reminds financial service providers of the legal and regulatory requirements associated with Bitcoin ...
S.S. Rana & Co. Advocates
India is aiming towards being a paperless economy. For the past one year, digitization has taken India by storm. Everything today is shifting on to the digital world.
Khaitan & Co
The Reserve Bank of India (RBI), India's central bank and the regulator for payment systems in India, in its press release dated 5 April 2018 on Statement on Development and Regulatory Policies...
S.S. Rana & Co. Advocates
LES shall not be permitted for such schemes which incentivize brokers based on activation of Unique Client Codes, number of trades or open interest.
Mishcon de Reya
In this episode we meet Vijay Shekhar Sharma, India's youngest billionaire and founder of Paytm, an Indian e-payments and e-commerce brand based out of Delhi.
S.S. Rana & Co. Advocates
In 2004, in an attempt to liberalize the procedures relating to trade credits for imports, the Reserve Bank of India had notified a general permission to ADs to issue guarantees or Letters of Undertaking...
S.S. Rana & Co. Advocates
As per a press release1 by the Ministry of Finance dated March 01, 2018, the Union Cabinet has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018...
IndusLaw
SEBI released a circular on January 18, 2018, outlining the operational modalities for participation by strategic investors in InvITs and REITs under the SEBI (Infrastructure Investment Trusts) Regulations, 2014 ...
S.S. Rana & Co. Advocates
As per the said circular, SEBI has now allowed Clearing Corporations located at IFSCs to accept cash and cash equivalents as trade collateral.
S.S. Rana & Co. Advocates
The Total Expense Ratio (hereinafter referred as ‘TER') of a mutual fund refers to the total expense incurred in an accounting period with respect to the total net assets of the fund.
S.S. Rana & Co. Advocates
In light of the powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992, for the purpose of protecting the interests of investors in securities and to promote the development and regulation of the securities market, ...
Khaitan & Co
The Reserve Bank of India (RBI) officially kicked off an entirely new phase in its efforts to reform a banking system ridden with non-performing assets (NPAs).
Singh & Associates
Bitcoin is a digital currency that allows people to buy goods and services and exchange money without involving banks, credit card issuers or other third parties.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
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