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.

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

On 27 October 2025, a single-judge bench of the Delhi High Court pronounced a judgment that should find its way into every compliance manual and board-room discussion...

IL

IndiaLaw LLP

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

The Reserve Bank of India ("RBI") has notified the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Seventh Amendment) Regulations, 2025, which came into effect on 6th October 2025.

Saga Legal

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

In this episode, hosted by Jigar, we decode one of the most impactful regulatory updates in India's financial sector the RBI (Investment in AIF) Directions, 2025.

IL

IndiaLaw LLP

What We're Reading

The Making of an American Capitalist, by journalist Roger Lowenstein, draws on three years of unprecedented access to Warren Buffett's family, friends...

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

Future Of Risk In Banking

Hong Kong Finance

KP

KPMG

Tipping The Scale

Hong Kong Finance

KP

KPMG

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

DD

Dhir & Dhir Associates

AKP Banking & Finance Digest October 21, 2025

AP

AK & 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

Kerala's Right To Disconnect Bill, 2025: A Progressive Step Towards Work-Life Balance

India Employment

IL

IndiaLaw LLP

New road rules and driving offences come into effect across Australia

Australia Transport

SC

Sydney Criminal Lawyers

劳动法新规解读系列①：《劳动争议司法解释（二）》重点条款

China Employment

AB

AnJie Broad Law Firm

解读《新加坡国际仲裁中心仲裁规则》2025版修订十大实务要点

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

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Related Country Guides

Project Finance

Alternative Investment Funds

Secured Lending

Project Finance/PPP & PFI

Project Financing In India: A Comprehensive Overview

Infrastructure development is a cornerstone of economic growth and a key policy priority for a developing country like India.

IL

IndiaLaw LLP

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

Beneath The Surface: Making Up The Deficit - The Critical Minerals Strategic Reserve And Australia's Unrealised Critical Minerals Production Potential

In April 2025, the Albanese Government pledged A$1.2 billion to establish a Critical Minerals Strategic Reserve (Strategic Reserve).

Australia Government

KL

Herbert Smith Freehills Kramer LLP

RBI Issues Directions On Project Finance For All Regulated Entities

AP

AZB & Partners

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Kazakhstan Finance

GI

GRATA International

Recent Developments In India's Corporate & Commercial Laws - July 2025

India Commercial

Fox & Mandal

Financing For Projects And Infrastructure: RBI's New Directions Triggers Big Push For Infrastructure Development In India

DL

DSK Legal

Reserve Bank Of India (Project Finance) Directions, 2025

DD

Dhir & Dhir Associates

Can The New RBI Norms Bridge The Gap Between Regulation And Reality In Project Finance?

LP

Legitpro Law

See more

Securitization & Structured Finance

What We're Reading

The Making of an American Capitalist, by journalist Roger Lowenstein, draws on three years of unprecedented access to Warren Buffett's family, friends...

CW

Cadwalader, Wickersham & Taft LLP

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)

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

See more

Financial Services

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

On 27 October 2025, a single-judge bench of the Delhi High Court pronounced a judgment that should find its way into every compliance manual and board-room discussion...

IL

IndiaLaw LLP

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

The Reserve Bank of India ("RBI") has notified the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Seventh Amendment) Regulations, 2025, which came into effect on 6th October 2025.

Saga Legal

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

In this episode, hosted by Jigar, we decode one of the most impactful regulatory updates in India's financial sector the RBI (Investment in AIF) Directions, 2025.

IL

IndiaLaw LLP

The Data Protection Board Of India Under The DPDP Act, 2023: Structure, Composition, And Adjudicatory Process

KS

King, Stubb & Kasiva

Default Is Default—Even On A Half-Disbursed Loan: NCLAT Clears Axis Bank's CIRP Trigger

India Insolvency

IL

IndiaLaw LLP

Shareholder Disapproval: ASX Proposes Shareholder Approval Requirements For Mergers And Takeovers

Australia Commercial

KG

K&L Gates LLP

What We're Reading

CW

Cadwalader, Wickersham & Taft LLP

Re China Gem Fund IX LP (In Official Liquidation) [2025] CIGC (FSD) 100

China Litigation

CC

Collas Crill

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

AM

Alvarez & Marsal

See more

Asset Finance

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

These currency codes are used when a gold or silver spot trade has been entered into on an FX market alongside the relevant currency it is being traded against.

Australia Finance

TRAction

A guide to lender securities in Australia - What borrowers & lenders need to know

Overview of the various forms of securities utilised by lenders to protect their interests when extending credit.

Australia Finance

BP

Bartier Perry

The big issue with issuing – Can it be done without holding an AFSL?

Issuing a financial product is a financial service and, therefore, would seem to require the issuer to hold an AFSL.

Australia Finance

HN

Holley Nethercote

ASIC floats IPO reforms to revitalise public markets

Australia Finance

CG

Cooper Grace Ward

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

Australia Finance

TRAction

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Shenkman Capital Management, Inc. partners with TRAction

Australia Finance

TRAction

Regulatory Shifts Reshape Trade Reporting: Liquidity Provider Agreements Require Changes

Australia Finance

TRAction

Understanding Unregulated Business Loans

Australia Finance

MF

Matthews Folbigg Lawyers

See more

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

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

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