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Holley Nethercote commercial & financial services lawyers
Tips for providing Statements of Advice that are clear, concise and effective.
Holley Nethercote commercial & financial services lawyers
Article discusses the legal position in relation to promotional materials & discusses compliance considerations.
Holley Nethercote commercial & financial services lawyers
Article discusses Responsible Managers, what they are, the framework in which they exist and what they need to know & do.
Holley Nethercote commercial & financial services lawyers
The type of legal entity which holds the credit licence determines the people who are permitted to sign the ACC.
China
DeHeng Law Offices
2020年春节前夕,"新冠肺炎"...
China Tax & Investment Consultants Ltd
Base erosion and profit shifting (BEPS) refers to tax planning strategies used by multinational enterprises that exploit gaps and mismatches in tax rules to avoid paying tax.
DeHeng Law Offices
2019年12月23日,中国证券投资基金业协会...
DeHeng Law Offices
2019年12月23日,中国证券投资基金业协会...
DeHeng Law Offices
年关将至,对法律人而言,前有《全国法院民商事审判工作会议纪要》("九民纪要")掀起司法裁判新观潮,引发法律圈实务讨论与解读。
Hong Kong
Carey Olsen
A lot has happened in Asia over the last few years.
Herbert Smith Freehills
The Hong Kong Monetary Authority (HKMA)'s executive director for banking conduct, Mr Alan Au, recently delivered a speech on bank culture at the 1LoD Summit in Hong Kong.
Akin Gump Strauss Hauer & Feld LLP
In recent years, the Hong Kong Securities and Futures Commission (SFC) has increasingly focused on private equity funds' obligation to be licensed under the Securities and Futures Ordinance (SFO).
Herbert Smith Freehills
On 7 January 2020, the Securities and Futures Commission issued two circulars to clarify aspects of the licensing obligations applicable to private equity firms and family offices which conduct business in Hong Kong.
India
King, Stubb & Kasiva
It is an obvious known fact that the responsibility of safeguarding the bank deposits of the Indian citizens lies upon the shoulders of the RBI.
King, Stubb & Kasiva
The advent of technology made a great impact on various sectors of India.
Argus Partners
On February 5, 2020, the Securities and Exchange Board of India issued a circular introducing significant changes to the existing legal regime concerning alternative investment funds.
Economic Laws Practice
Role of the Resolution Professional and the CoC that is constituted under the IBC.
GameChanger Law Advisors
The Reserve Bank of India (RBI), in a letter dated November 01, 2019, to the National Payments Corporation of India (NPCI) has directed NPCI to ensure that Whatsapp Pay, the payment services leg of the messaging application Whatsapp ...
Khaitan & Co
The first full union budget of the re-elected Narendra Modi Government presented on 1 February 2020 (Budget 2020) was a highly anticipated one from the perspective of the Indian fund management industry, ...
Dhaval Vussonji & Associates
An ‘Acknowledgement' of liability not only saves limitation period but also confers on an individual a ‘cause of action' to him, to lay his claim.
Trilegal
Enforcement of put and call option contracts in India has been a conflicted subject given RBI's restriction on guaranteeing assured returns to foreign investors.
Economic Laws Practice
It is proposed that the Government will continue its efforts to remove criminal liability under the Companies Act, 2013.
BDO India LLP
Watch Milind Kothari, Managing Partner, BDO India, give an overview of Budget2020 as he speaks of the 3 key themes such as Aspirational India, Economic Development and Caring Society, along with Ease of doing Business, Income Tax and much more.
BDO India LLP
Honorable Finance Minister Nirmala Sitharaman tabled her second Union Budget in the Parliament on 01 February 2020.
L&L Partners
The financial sector is one of the most powerful and important institutions that helps in aiding the economic development of any country and having a multiplier effect on the pace of economic growth
Lex Favios
The Reserve Bank of India (RBI) has made changes in directions issued on investment by Foreign Portfolio Investors in Debt vide notification no. RBI/2019-20/150 dated January 23, 2020.
Lex Favios
In order to make the process efficient and effective, the Securities Exchange Board of India has simplified the right issue process by amending the SEBI (Issue of Capital and Disclosure ...
Lex Favios
On a review of Foreign Exchange Management (Debt Instruments) Regulations, 2019, Reserve Bank of India vide notification no. RBI/2019-20/151 dated January 23, 2020,...
Khaitan & Co
The RBI revised the features of investment by FPIs in India vide two circulars published on 22 January 2020, namely the circular on FPI investment in debt and Voluntary Retention Route' for FPIs investment in debt.
Khaitan & Co
A resolution of the board of directors of the investment manager approving the rights issue of the units should have been passed.
Dhaval Vussonji & Associates
In a recent Order of the Hon'ble Bombay High Court, Justice G. S. Patel settled a very peculiar situation, when the stamp duty was initially calculated on the Ready Recknor value, instead of the value fetched in a Court Auction Sale.
PDS Legal
The Finance Act 2019 amends the Indian Stamp Act, 1899. (Amended Stamp Act). The amendments are set to come into force from 1 April 2020.
Vaish Associates Advocates
In the case of Embassy Property Developments (Private) Limited v. State of Karnataka and Others (decided on December 3, 2019), the Supreme Court of India outlined the scope of intervention by High Courts ...
LexCounsel Law Offices
The Finance Act of 2015 had proposed certain amendments to the Foreign Exchange Management Act, 1999 ("FEMA").
AZB & Partners
While the term "securitisation" is defined under each of these regulatory regimes, both regimes envisage securitisation as a ring-fenced and bankruptcy-remote true sale of financial assets
AZB & Partners
On October 15, 2019, CCI approved the investment by Kora Master Fund LP (‘Kora') in Edelweiss Securities Limited and Edelweiss Global Investment Advisory business (including its...
Rajani Associates
Recently, the Hon'ble Supreme Court has upheld the constitutional validity of such amendment to IBC thereby retaining the cheer on the homebuyers face.
Rajani Associates
With the objective of promoting ease of doing business in India, the RBI has simplified and liberalised the erstwhile framework on external commercial borrowings/foreign currency denominated loans ...
GameChanger Law Advisors
In a crucial move that will impact the way financial service providers innovate and how regulators respond to innovation, the Reserve Bank of India has called for applications to its first cohort of entities under its newly announced ...
Indonesia
Assegaf Hamzah & Partners
To further push the growth of Shariah banking, Indonesia's financial services authority, the OJK, issued Regulation No. 28 of 2019 on Synergy of Banks under One Ownership ...
Herbert Smith Freehills
In October 2019 Herbert Smith Freehills launched its 2019 Global Bank Review: The Data Game.
Kazakhstan
GRATA International
The question of whether or not there is any Islamic finance development in Kazakhstan is not easy to answer. There is definitely strong support from the government of Kazakhstan
GRATA International
A number of Decisions of the Board of the Eurasian Economic Commission related to the customs declaration on goods comes into effect on 1 February 2020.
GRATA International
1 февраля 2020 года вступает в силу ряд Решений Коллегии Евразийской экономической ком
Malaysia
SKRINE
The CAF(CC)PD and CAF-IB(CC)PD came into effect of 5 February 2020 subject to the transitional arrangements set out in the respective policy documents.
SKRINE
Bank Negara Malaysia (‘BNM') issued a policy document on the Domestic Systemically Important Banks Framework and a set of related Frequently Asked Questions on 5 February 2020.
Herbert Smith Freehills
On 27 December 2019, Bank Negara Malaysia (BNM) issued an exposure draft on the Licensing Framework for Digital Banks (Exposure Draft). According to BNM, up to five licences may be issued...
Singapore
Intertrust
On 15 January 2020, Singapore launched the Variable Capital Companies (VCC) Act. Samuel Chang, Commercial Director, and Neco Dusseldorp, Senior Manager Fund Services...
Shook Lin & Bok
Investment funds in Singapore are typically constituted as companies, unit trusts or limited partnerships. This is set to change with the advent of a new fund vehicle, the Variable Capital Company.
Shook Lin & Bok
The Banking (Amendment) Bill 2019 was passed by Parliament on 6 January 2020. The Bill seeks to make several significant changes to the current regulatory framework under which the banking industry is regulated by MAS.
CNPLaw LLP
On 3 December 2019, the Singapore Academy of Law ("SAL") published two model constitutions on the Variable Capital Company ("VCC") framework, one for open ended funds and another for...
CNPLaw LLP
On 28 November 2019, the Singapore Exchange Securities Trading Limited ("SGX-ST") issued a consultation paper titled "Review of the Tools Used to Deal with Market Manipulation Risk" ...
Shook Lin & Bok
The Court found that Marex had breached several terms of the purchase contracts, and rejected their construction of the terms of the purchase contracts.
Hogan Lovells
After a long lead-up, the Singapore Prime Minister's Office has now confirmed that the Payment Services Act 2019 (the Act) (other than sections 111, 113, and 114) ...
Carey Olsen
China presents huge opportunities for businesses targeting its vast, and increasingly affluent, domestic population. Here, Andrew Tually and Susan McKinstray,...
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