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.

GIFT City Updates (October 2025)

On October 3, 2025, a circular was issued by the International Financial Services Centres Authority (IFSCA) to all financial institutions in GIFT IFSC...

Worldwide Finance

HS

Hammurabi & Solomon

August 2025 RBI Framework Streamlining For Non-Fund-Based Credit: Impact On Banking Finance For IP-Backed Loans

The startup ecosystem in India which accommodates more than 120,000 businesses that have an estimated valuation of USD 450 billion by 2025 is increasingly using intellectual property (IP) as a security capital to finance their growth.

Ka

Khurana and Khurana

Understanding The Key Principles Of The Stablecoins Ordinance

As digital currencies continue to gain popularity worldwide, Hong Kong has enacted the Stablecoins Ordinance (Cap. 656) ("SCO"), ushering in a new era for digital asset regulation.

Hong Kong Finance

O

ONC Lawyers

No Toll For Police Help: Rajasthan HC Blocks Magistrate Bid To Load SARFAESI Section 14 With Pre-Deposit

A single line buried in a Magistrate's order threatened to turn the summary remedy of Section 14 of the SARFAESI Act into a money-up-front hurdle.

IL

IndiaLaw LLP

When Banking On Fraud-Reporting Backfires: Delhi HC Quashes Criminal Defamation Case Against Bank CEOs

IL

IndiaLaw LLP

RBI's Seventh Amendment To FEMA Regulations On Foreign Currency Accounts: Strengthening IFSC Integration And Export Flexibility

Saga Legal

RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

What We're Reading

CW

Cadwalader, Wickersham & Taft LLP

No Conflict Rule: A Reminder For AFSL Holders

Australia Finance

K

Kennedys

Is XAU/USD Classed As FX Or Commodity For Reporting?

Australia Finance

TRAction

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

KS

King, Stubb & Kasiva

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

IL

IndiaLaw LLP

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

RL

RPV Legal

Impact Investments

Hong Kong Finance

O

ONC Lawyers

This Is (Still) China (Video)

China Commercial

HS

Harris Sliwoski

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

Alternative Investment Funds Comparative Guide

AP

AZB & Partners

PRC: Updates On Average Salaries In Major Cities/国：主要城市平均工资更新

China Employment

KL

Herbert Smith Freehills Kramer LLP

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

See more

Related Country Guides

Project Finance

Secured Lending

Alternative Investment Funds

Fund Finance

No Conflict Rule: A Reminder For AFSL Holders

AFSL holders owe fiduciary duty to avoid conflicts may operate in addition to the statutory obligation.

Australia Finance

K

Kennedys

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

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

See more

Financial Services

An Overview Of The Recent Cases Regarding Enforcement Of Trust Assets In China

Trust activities are governed by the provisions of the Trust Law and other statutes in China. Per Articles 15, 16, and 29 of the Trust Law, a trust constitutes an arrangement where a settlor...

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

GIFT City Updates (October 2025)

On October 3, 2025, a circular was issued by the International Financial Services Centres Authority (IFSCA) to all financial institutions in GIFT IFSC...

Worldwide Finance

HS

Hammurabi & Solomon

August 2025 RBI Framework Streamlining For Non-Fund-Based Credit: Impact On Banking Finance For IP-Backed Loans

The startup ecosystem in India which accommodates more than 120,000 businesses that have an estimated valuation of USD 450 billion by 2025 is increasingly using intellectual property (IP) as a security capital to finance their growth.

Ka

Khurana and Khurana

EPC Constructions India Limited v. M/s Matix Fertilizers And Chemical Limited, Civil Appeal No. 11077 Of 2025 (Supreme Court Of India)

India Commercial

HS

Hammurabi & Solomon

Understanding The Key Principles Of The Stablecoins Ordinance

Hong Kong Finance

O

ONC Lawyers

No Toll For Police Help: Rajasthan HC Blocks Magistrate Bid To Load SARFAESI Section 14 With Pre-Deposit

IL

IndiaLaw LLP

When Banking On Fraud-Reporting Backfires: Delhi HC Quashes Criminal Defamation Case Against Bank CEOs

IL

IndiaLaw LLP

RBI's Seventh Amendment To FEMA Regulations On Foreign Currency Accounts: Strengthening IFSC Integration And Export Flexibility

Saga Legal

RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

See more

Debt Capital Markets

August 2025 RBI Framework Streamlining For Non-Fund-Based Credit: Impact On Banking Finance For IP-Backed Loans

The startup ecosystem in India which accommodates more than 120,000 businesses that have an estimated valuation of USD 450 billion by 2025 is increasingly using intellectual property (IP) as a security capital to finance their growth.

Ka

Khurana and Khurana

EPC Constructions India Limited v. M/s Matix Fertilizers And Chemical Limited, Civil Appeal No. 11077 Of 2025 (Supreme Court Of India)

The cause of the dispute lies in a series of commercial transactions between EPC Constructions India Limited (EPCC), formerly known as Essar Projects India Limited, and Matix Fertilizers and Chemicals Limited (Matix).

India Commercial

HS

Hammurabi & Solomon

Understanding The Key Principles Of The Stablecoins Ordinance

As digital currencies continue to gain popularity worldwide, Hong Kong has enacted the Stablecoins Ordinance (Cap. 656) ("SCO"), ushering in a new era for digital asset regulation.

Hong Kong Finance

O

ONC Lawyers

RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

The Roses Have Wilted And Only A Few Less Thorns—Australia's Finalised Third Party Debt Test Guidance

AM

Alvarez & Marsal

China Steps Up Policies To Internationalize Renminbi In Push Towards De-Dollarization And Economic Power Projection

China International

SJ

Steptoe LLP

Professions And Financial Lines Brief - Latest Decisions October 2025

Australia Finance

K

Kennedys

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

Australia Finance

CC

Corrs Chambers Westgarth

Private credit and non-performing loans: navigating risk in the Australian debt market

Australia Finance

CC

Corrs Chambers Westgarth

See more

Fund Management/ REITs

GIFT City Updates (October 2025)

On October 3, 2025, a circular was issued by the International Financial Services Centres Authority (IFSCA) to all financial institutions in GIFT IFSC...

Worldwide Finance

HS

Hammurabi & Solomon

No Conflict Rule: A Reminder For AFSL Holders

AFSL holders owe fiduciary duty to avoid conflicts may operate in addition to the statutory obligation.

Australia Finance

K

Kennedys

Equity Finance 2025 – Trends & Developments

In today's fast-evolving financial ecosystem, equity finance has emerged as a dynamic force driving innovation, expansion, transformation and disruption across industries.

AP

AZB & Partners

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

Key Clarifications Under The SEBI Issued FAQS 2025

India Commercial

LS

Lakshmikumaran & Sridharan

Legalaxy - Monthly Newsletter - October 2025

VA

Vaish Associates Advocates

Ticking Clock, Sealed Fate: How The Supreme Court's Verdict On Redemption Rights Protects Buyers And Warns Borrowers (Podcast)

India Litigation

AP

AK & Partners

30 Investor Alert: SEBI Opens Doors To Scalable Co-Investments In AIFs (Podcast)

AP

AK & Partners

See more

Latest Videos

See more

RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

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

AP

AK & Partners

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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