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.

M&A Review: Market insights & outlook for 2026

Recent interest rate cuts and lower tariffs are generally supportive of deal activity, but uncertainty in the US is affecting investor confidence.

Australia Finance

HR

Holding Redlich

Wholesale Client Eligibility – Sophisticated Investor and Individual Wealth Tests

Sophisticated investors are persons that an AFS licensee has determined to be experienced in using financial services.

Australia Finance

HN

Holley Nethercote

Streamlined Hong Kong Registration Process Now Available For Certain Irish UCITS

On 14 May 2025, the Central Bank of Ireland (CBI) and the Hong Kong Securities and Futures Commission (SFC) entered into a Memorandum of Understanding on Mutual Recognition of Funds (MoU).

Hong Kong Finance

DE

Dillon Eustace

No Receipts, No Problem: Supreme Court Clarifies Enforceability Of Cash In Promissory Notes

In recovery suits, one recurring problem is the treatment of cash components in financial transactions. While bank transfers leave a clear trail, cash payments often rely only on trust and acknowledgment.

IL

IndiaLaw LLP

AKP Banking & Finance Digest September 08, 2025

AP

AK & Partners

Sagus Speaks - August 2025 | Part 2

Sagus Legal

Inaccuracies In Customer Reporting – Pinning The Tail On The Misleading Or Deceptive Donkey

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

RBI Framework: Responsible And Ethical Enablement Of Artificial Intelligence In Financial Sector

LS

Lakshmikumaran & Sridharan

NBFC/CIC Classification Issue

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Single-Investment Funds In The British Virgin Islands – A Solution For Time-sensitive Deals?

Hong Kong Finance

C

Conyers

Chabra Injunctions – Freezing Orders To Recover Assets Held By Third Parties

Hong Kong Finance

TL

Timothy Loh LLP

How Indians Can Legally Hold Foreign Currency Accounts At IFSCs (Video)

IL

IndiaLaw LLP

GIFT City Updates (August 2025)

HS

Hammurabi & Solomon

"Banker: I Have Absolute Discretion! Borrower: Absolutely NOT!" – A Look At The Implications Following Deutsche Bank AG Singapore Branch V ARJ Holding Ltd And Another [2025] SGHC 163

Singapore Finance

DR

Dentons Rodyk & Davidson

New road rules and driving offences come into effect across Australia

Australia Transport

SC

Sydney Criminal Lawyers

Eway Bill Limit 2025: State-Wise List & Thresholds

V

Vakilsearch

Keeping Up With ESG In Australia – August 2025

Australia Environment

KL

Herbert Smith Freehills Kramer LLP

GST On Gold: 18, 22, 24 Carat Jewellery Rates & Ornaments

V

Vakilsearch

Due Diligence At The Border - Navigating Success In The Johor-Singapore Special Economic Zone

Singapore Strategy

KH

Kroll

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Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Listing Rules & Flotation

Avoiding Trade Reporting Penalties

Main focus for reporting entities should be on prompt and accurate reporting and notification of errors or issues with their trade reporting to their regulators.

Australia Finance

TRAction

LEI Status Requirements

The regimes differ in terms of specific validation rules and action types, even though field names may be similar in some cases.

Worldwide Commercial

TRAction

Launching a new financial product in 2025? Don't forget to do these things…

Launching a new product today is trickier than it's ever been.

Australia Finance

HN

Holley Nethercote

HKEX Proposes To Further Expand The Paperless Listing Regime

Hong Kong Government

A

Appleby

Capital Markets Comparative Guide

Macau Commercial

C

CFB Lawyers

Hong Kong Modifies Listing Rules Of Specialist Technology Companies And De-SPAC Transactions

Hong Kong Finance

JD

Jones Day

公司董事会审计委员会代替监事会的具体操作与挑战

China Commercial

AB

AnJie Broad Law Firm

Upcoming Amendments To The Hong Kong Listing Rules Relating To Treasury Shares

Hong Kong Finance

CO

Carey Olsen

Issuers' Lending Activities Under Spotlight Of HKEx: Red Flags And Investigation Focus

Hong Kong Finance

NR

Norton Rose Fulbright Hong Kong

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Private Equity & MBO's

New NDRC Proclamation Renders Some RMB Funds And The QFLP Pilot Program Unattractive To Foreign GPs And LPs

On April 23, 2012, the National Development and Reform Commission ("NDRC"), China’s national agency for economic planning, made an announcement.

CW

Cadwalader, Wickersham & Taft LLP

PE Investment In Indian Education Through The FDI Route - Opportunities, Challenges, And Innovative Structures

This Article first discusses both the constitutional and regulatory frameworks governing the education sector in India.

ND

Narasappa, Doraswamy & Raja

Indian Authorities Limit Exit Mechanisms By Shutting Down Put Options Held By Foreign Investors

Twice a year, India’s Ministry of Commerce and Industry consolidates and updates the country’s foreign direct investment ("FDI") policy framework.

GP

Goodwin Procter LLP

New corporate governance code for private equity funds

Australia Commercial

S

Swaab

New Equity Derivatives Definitions

Australia Finance

CU

Clayton Utz

Recent Developments In RMB Cross-Border Settlements

Hong Kong Finance

MB

Mayer Brown

RMB Denominated Funds For Foreign Private Equity Investment In China

China Government

DB

De Brauw Blackstone Westbroek N.V.

The Stage Has Been Set

India Anti-trust

J

JSA

India's New Competition Guidelines Present A Minefield For M&A And Private Equity Globally

India Anti-trust

GP

Goodwin Procter LLP

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Charges, Mortgages, Indemnities

M&A Review: Market insights & outlook for 2026

Recent interest rate cuts and lower tariffs are generally supportive of deal activity, but uncertainty in the US is affecting investor confidence.

Australia Finance

HR

Holding Redlich

Sagus Speaks - August 2025 | Part 1

The Securities and Exchange Board of India ("SEBI") issued a Circular No. SEBI/HO/MRD/PODIII/CIR/P/2025/112 dated 05.08.2025 ("MIIs Circular")...

India Commercial

Sagus Legal

AKP Corporate & Compliance Digest August 11, 2025

The Government of Maharashtra, vide notification dated August 04, 2025, has released the details of minimum wages applicable to employees working in Shops and Commercial Establishments...

India Employment

AP

AK & Partners

Registration Bill 2025 - Impact On Finance And Real Estate Sectors

India Real Estate

AP

Argus Partners

Reserve Bank Of India Vide Notification Dated July 02, 2025, Has Issued Reserve Bank Of India (Pre-payment Charges On Loans) Directions, 2025

LF

Lex Favios

When Indonesian Counterparties Falter: Legal Remedies For Foreign Investors

Indonesia Commercial

S

SSEK Law Firm

Bombay High Court: Validity Of Mortgage In Breach Of The Underlying Lease Deed

AP

Argus Partners

Digital Lending In India: A Regulatory Reset Under The Reserve Bank Of India (Digital Lending) Directions, 2025

L

LexOrbis

SARFAESI Newsletter | May 2025

DL

Dentons Link Legal

See more

Acquisition Finance/LBOs/MBOs

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

A

Acclime

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Case clarifies actions taken by AFS Licensees may constitute 'reasonable steps'.

Australia Finance

SG

Sophie Grace Pty Ltd

Shareholders' Deadlock: Buy-Out As A Way Out

Guidance from experienced corporate and commercial lawyers from the start of a business relationship can prove beneficial in more ways than one.

India Commercial

AL

Alaya Legal

Blockchain Bites: ASIC updates guidance on carrying on business in Australia, ATO updates ETF guidance as ETH ETF launches, Australia to introduce new Cyber Security laws, DECA takes tokenisation policy proposals to Canberra

Australia Finance

PA

Piper Alderman

Ensuring Fairness In Management Buyouts In Japan

AM

Anderson Mori & Tomotsune

Webinar: Opening-up Of China's Financial Sector: A Focus On Investment Management And Fintech

Worldwide Finance

FP

Fangda Partners

How do I fund investors for my startup in New Zealand?

Australia Finance

L

LegalVision

What happens when Convertible Notes convert?

Australia Finance

L

LegalVision

Overseas Listing Through SPACs In India: Retrospection, Evolution And Prospection

India Commercial

J

JSA

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Latest Videos

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RBI Update: Floating Interest# Rate Reset For Personal Loans (Video)

IL

IndiaLaw LLP

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

CP

Corporate Professionals

Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

J

JSA

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

Saga Legal

Insights into the Australian Economic Environment in 2023

CP

Cathro & Partners

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