Asia: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

EPFO Liberalises Provident Fund Withdrawal Norms: 100% Of Eligible Balance Permitted

At its 238th meeting held on 13 October 2025, the Central Board of Trustees (CBT) of the Employees' Provident Fund Organisation (EPFO)...

KS

King, Stubb & Kasiva

P2P Lending: An Innovation In The Financial Sector (Video)

In this video, Uditi Singh explains how Peer-to-Peer (P2P) lending is transforming the financial landscape.

IL

IndiaLaw LLP

RBI's Digital Lending Directions, 2025: Enhancing Transparency And Consumer Protection

The digital lending sector in India has witnessed an explosive growth in the past few years.

RL

RPV Legal

The Reserve Bank Of India's Approach To Consolidating Regulatory Instructions: History, Mechanism, And Consequences

On October 10, 2025, the Reserve Bank of India (RBI) took a significant step towards optimizing and simplifying India's financial regulatory framework with the announcement of consolidating its regulatory instructions...

DD

Dhir & Dhir Associates

Impact Investments

Hong Kong Finance

O

ONC Lawyers

Future Of Risk In Banking

Hong Kong Finance

KP

KPMG

Tipping The Scale

Hong Kong Finance

KP

KPMG

AKP Banking & Finance Digest October 21, 2025

AP

AK & Partners

KYC Simplified: RBI's Customer Centric KYC Amendment Explained

SR

S.S. Rana & Co. Advocates

AKP Banking & Finance Digest October 27, 2025

AP

AK & Partners

Equity Finance 2025 – Trends & Developments

AP

AZB & Partners

UAE's Newly Launched Mandatory E-Invoicing System & Key Compliance Requirements For Businesses And Practitioners

L

Lexplosion Solutions Private Limited

Funds Update - 24 October 2025

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

Professions And Financial Lines Brief - Latest Decisions October 2025

Australia Finance

K

Kennedys

Insights Into Property And Debt Market

Australia Real Estate

CP

Cathro & Partners

股权投资视角下的新公司法司法解释草案解读

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

我国自动辅助驾驶侵权责任的探讨 ——从特斯拉自动辅助驾驶天价赔偿案和我国法院入库案例谈起

China Transport

AB

AnJie Broad Law Firm

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

JT

Beijing Jincheng Tongda & Neal Law Firm

New road rules and driving offences come into effect across Australia

Australia Transport

SC

Sydney Criminal Lawyers

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Related Country Guides

Project Finance

Secured Lending

Alternative Investment Funds

Securitization & Structured Finance

Blackbird Swoops In Effort To Extinguish Secured Creditor's Rights Under DOCA

This case is a reminder that creditors should carefully identify and assess any restrictions imposed on enforcement of security interests under a DOCA.

Australia Finance

CC

Corrs Chambers Westgarth

Structured Lending For Hyperscale Data Center Providers: Offshore Spvs Powering Securitisation Driven Capital Solutions

The exponential growth of hyperscale data centers, driven by surging demand for cloud computing, artificial intelligence and digital infrastructure, is reshaping the way these assets are financed.

Singapore Finance

A

Appleby

Case note: Synergy Construct Australia Pty Ltd v GSA North Terrace Pty Limited ATF GSA North Terrace Unit Trust [2025] SASCA 72 (Synergy)

The decision serves as a case study of the circumstances when a principal can make a claim in relation to bank guarantees provided as security.

Australia Finance

P

PCL Lawyers

A Bad Weekend for Deemed Service: Roberts Co (NSW) Pty Ltd v Sharvain Facades Pty Ltd (Administrators Appointed)

Australia Finance

PA

Piper Alderman

RBI Announces A New Market-Based Mechanism For Securitisation Of Stressed Assets

AP

AZB & Partners

New CERSAI Compliance Alert: Source Of Funds Now Mandatory For SI Filings

IL

IndiaLaw LLP

LEI Status Requirements

Worldwide Commercial

TRAction

SARFAESI Act And Inter-Bank Disputes Over Secured Assets: Supreme Court's Clear Stance On Arbitration

IL

IndiaLaw LLP

Proposed Framework On Securitisation Of Stressed Loans

J

JSA

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Islamic Finance

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Amendments have been introduced to the Civil Code of the Republic of Kazakhstan (Special Part) No. 409-I dated 1 July 1999 (the "Civil Code")...

Kazakhstan Finance

GI

GRATA International

Harmonizing Tradition With Modernity: A Critical Analysis Of Shari'at Law And Muslim Common Law In Contemporary Legal Systems

A frame and legal system among humans, standing particularly as one of the most sophisticated and long-lasting legal frameworks alongside Shari'at law and Muslim common law, is presently assumed to shape lives of more than 1.8 billion Muslims around the world.

India Government

Ka

Khurana and Khurana

Islamic Law Reform: Rehabilitation, Human Rights, And Modern Legal Integration

The reform of prisons and rehabilitation has been treated from modern perspectives in Islamic law.

India Government

Ka

Khurana and Khurana

Practical Note For Investors: Insights Into Kazakhstan's Banking Sector In 2025

Kazakhstan Finance

K

Kinstellar

Maqasid Al-Shariah And The Sustainable Development Goals In The Practice Of Takaful: An Analysis

Malaysia Finance

AA

Azmi & Associates

Islamic Finance Comparative Guide

Indonesia Finance

NL

Nusantara Legal Partnership

Labuan IBFC Industry Awards 2024

Malaysia Finance

LI

Labuan IBFC Inc

Insight Plus - Q2 2024

Malaysia Finance

LI

Labuan IBFC Inc

Insight Plus - Q1 2024

Malaysia Finance

LI

Labuan IBFC Inc

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Fund Finance

Professions And Financial Lines Brief - Latest Decisions October 2025

A roundup of the latest court decisions touching on breach of warranty, the interpretation of "any one loss" and how conditional arbitration clauses interact with ongoing BI claims.

Australia Finance

K

Kennedys

The Legal Problem: Who Is Liable For Bounced Cheques Issued By Trusts

The treatment of dishonoured cheques has long been a cornerstone of financial accountability under Indian law. Yet, for decades, a persistent ambiguity...

India Commercial

KC

Khaitan & Co LLP

Resetting The Rules: Overhaul Of The Regulatory Framework For Payment Aggregators

On 15 September 2025, the Reserve Bank of India (RBI) issued the Reserve Bank of India (Regulation of Payment Aggregators) Directions, 2025 (PA Directions), which was made effective immediately.

KC

Khaitan & Co LLP

Backloading Collateral & Valuation Information under EMIR Rules

Australia Finance

TRAction

The issues with CFD reporting: Unique client IDs / Duplicate Counterparty 2 Identifiers

Australia Finance

TRAction

ASIC Enforcement Action Relating To Business Loans (Green County Case)

Australia Finance

SG

Sophie Grace Pty Ltd

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

JT

Beijing Jincheng Tongda & Neal Law Firm

AML/CTF FAQs for current Reporting Entities

Australia Finance

HN

Holley Nethercote

Angel Funds: SEBI Ushers In A New Era

India Commercial

KC

Khaitan & Co LLP

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Capital Adequacy/BASEL

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

On 18 September 2025, the Securities and Exchange Board of India ("SEBI") notified the Securities and Exchange Board of India (Custodian) (Amendment) Regulations,

India Commercial

IL

IndiaLaw LLP

NBFC/CIC Classification Issue

Non-Banking Financial Companies (NBFCs) and Core Investment Companies (CICs) have an integral position in the financial system of India, especially in bridging the credit gap...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AKP Banking & Finance Digest August 25, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in. We shall now be hosting our weekly updates at Spotify!

AP

AK & Partners

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

AP

AZB & Partners

NFRA Issued Margin Rules For Non-Centrally Cleared Derivatives Transactions Of Financial Institutions

SY

Shanghai YaoWang Law Offices

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

What to do when the derivative instrument's underlier has no ISIN under EMIR

Australia Finance

TRAction

General Newsletter, May 2025

India Commercial

DL

DSK Legal

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Latest Videos

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26 Ind AS 2025 Amendments: Supplier Finance, Liability Shifts & Global Tax Rules (Podcast)

AP

AK & Partners

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

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