Finance Law and Banking Law

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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.
Article
GIFT City & HFT Regulatory Disputes
Global algorithmic traders and HFT firms entering GIFT City face a complex regulatory landscape where millisecond trading decisions can trigger cross-border jurisdictional disputes. When high-frequency trading systems collide with overlapping IFSC and domestic Indian regulations, technical glitches transform into serious compliance crises that demand coordinated legal and operational responses rather than purely technical fixes.
India Finance
AA
Agama Law Associates
Article
新規株式公開(IPO)の準備:プロモーターのための体系的アプローチ
新規株式公開(IPO)は、企業の成長過程における最も重要な節目のひとつです。IPOは単なる資金調達手段ではなく、少数の関係者によって所有される企業が、規制を遵守し情報開示を行い、制度的なガバナンスに基づいて運営される組織へと移行することを意味する、根本的な事業変革でӕ
India Finance
A
Acuity Law
Article
ベトナムの弁護士 オリバー・マスマン博士 – FW Aviation対VietJet訴訟からの教訓:ベトナムに投資する航空機金融業者およびリース会社向けの実践的行動計画 執筆者:オリバー・マスマン博士(市場アクセスの構築者)
FW Aviation (Holdings) 1 LimitedとVietJet Aviation Joint Stock Companyの間の最近の訴訟は、近年ベトナムが関与した航空機ファイナンス紛争の中で最も重要なものの1つです。
Vietnam Finance
DM
Duane Morris LLP
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Article
GIFT City & HFT Regulatory Disputes
Global algorithmic traders and HFT firms entering GIFT City face a complex regulatory landscape where millisecond trading decisions can trigger cross-border jurisdictional disputes. When high-frequency trading systems collide with overlapping IFSC and domestic Indian regulations, technical glitches transform into serious compliance crises that demand coordinated legal and operational responses rather than purely technical fixes.
India Finance
AA
Agama Law Associates
Article
新規株式公開(IPO)の準備:プロモーターのための体系的アプローチ
新規株式公開(IPO)は、企業の成長過程における最も重要な節目のひとつです。IPOは単なる資金調達手段ではなく、少数の関係者によって所有される企業が、規制を遵守し情報開示を行い、制度的なガバナンスに基づいて運営される組織へと移行することを意味する、根本的な事業変革でӕ
India Finance
A
Acuity Law
Article
From Policy To Proof: Building Governance Systems That Withstand Sebi And Stock Exchange Scrutiny
A SEBI or stock exchange query is often treated as a compliance event to be managed after it arrives. That reaction is understandable, but structurally weak. A query is rarely confined to the words used in the email it comes with. It is usually a verification exercise: the regulator is testing whether the listed entity’s explanation is supported by a contemporaneous governance trail.
India Commercial
CP
Corporate Professionals
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