LATEST ARTICLES
Australia
LegalVision
Licensing requirements under the Australian financial services' regulatory framework for credit providers.
Sophie Grace Pty Ltd
What is predatory lending? ASIC cracking down on credit providers engaging in predatory lending. Recent cases.
Sophie Grace Pty Ltd
All licensees should notify ASIC within 10 business days of becoming aware of a change in control.
Holding Redlich
The principle "that contractors are employees for payroll tax purposes unless exemptions apply" applies to the financial services industry.
Sophie Grace Pty Ltd
Discusses common systemic issues AFCA identified across industry sectors starting with defining systemic issues.
Piper Alderman
Businesses can expect to see an increase in greenwashing regulatory investigations.
Corrs Chambers Westgarth
When can a mortgagee claim a right to retain reasonable security for costs of anticipated litigation with a mortgagor?
Rostron Carlyle Rojas
A notice of assignment of debt is required by Queensland law when a debt is assigned (transferred) to a new creditor.
Hong Kong
Norton Rose Fulbright Hong Kong
From 11 June 2024, the Rules Governing the Listing of Securities (the Listing Rules) on the Stock Exchange of Hong Kong Limited (the Exchange) will be amended to empower issuers...
Campbells
Campbells has acted as the Cayman Islands and British Virgin Islands legal counsel of Mobvoi Inc. in connection with its approximately HK$321.36 million initial public offering and listing of its 1,491,493,482.
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
Norton Rose Fulbright Hong Kong
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
Mayer Brown
Hong Kong chapter contributed by Banking & Finance partners Francis Chen, Dion Yu, Angie Chan and Restructuring partner John Marsden and associate Ivy Wang.
Mayer Brown
The Securities and Futures Commission (SFC) published a consultation paper on 28 March 2024 proposing a statutory scheme of arrangement and compulsory acquisition mechanism for real estate investment trusts (REITs).
India
Juris Corp
The Reserve Bank of India ("RBI") issued directions dated 03rd January 2024 for the purpose of issue of commercial papers ("CPs") and short term non-convertible debentures ("STNCDs").
Mandala Law Offices
The pandemic of COVID-19 significantly altered investment strategies, leading to a shift of approach that focused on retail investors. Retail investors
Lakshmikumaran & Sridharan
The CESTAT New Delhi has set aside the order which had disallowed the assessee from being covered under the scope of Section 66D(j) of the Finance Act...
Obhan & Associates
On 24 January 2024, the Ministry of Corporate Affairs and the Ministry of Finance have notified the Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules...
AK & Partners
On April 15, 2024 the Reserve Bank of India ("RBI") released its notification on the Key Facts Statement ("KFS")...
AK & Partners
The Reserve Bank of India ("RBI") has noted a growing trend among lending service providers ("LSPs") in offering aggregation services for loan products.
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