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Norton Rose Fulbright Australia
Article discusses the financial services regulatory issues you might face during the COVID-19 crisis.
Norton Rose Fulbright Australia
Article discusses important regulatory requirements that the COVID-19 outbreak brings into play for financial institutions.
Herbert Smith Freehills
Yesterday, the Australian Securities & Investments Commission (ASIC) released a much anticipated update, setting out its finalised position in relation to the foreign financial service provider (FFSP) reforms.
Herbert Smith Freehills
ASIC is proposing to issue guidance on how it will regulate ongoing fee arrangements (OFAs). Depending on the position it takes, these arrangements...
Norton Rose Fulbright Australia
These rules are critically important for foreign firms undertaking wholesale financial services business in Australia.
Holley Nethercote commercial & financial services lawyers
The proposed changes concerning breach reporting, reference checking and information sharing are new and far reaching.
Corrs Chambers Westgarth
Article explains the features of the ASIC regulatory guide & the likely impacts for FFSPs when the new regimes commence.
Norton Rose Fulbright Australia
Brief summary of the new regulatory framework for foreign financial services providers.
Hong Kong
Akin Gump Strauss Hauer & Feld LLP
The COVID-19 pandemic has caused significant disruptions to numerous industries and sectors on a worldwide scale in an unprecedented manner.
Withers LLP
In the Financial Secretary's 2020 – 2021 budget speech, the Hong Kong Government announced that it will consider extending the anti-money laundering/counter terrorist financing requirements to cover crypto currency service providers.
ONC Lawyers
FinTech Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries
HSA Advocates
Success of the Insolvency & Bankruptcy code hinges on timely resolution of stressed assets and a conducive ecosystem.
Dhir & Dhir Associates
The Hon'ble Supreme Court of India recently in its judgment in the matter of Jaypee Infratech Limited (JIL) held that mortgagees of the Corporate Debtor are not financial creditors...
Link Legal India Law Services
Nexdigm Private Limited
The Finance Bill 2020 that was presented in the Parliament on 1 February 2020 was passed by the Lok Sabha on 23 March with various amendments.
Nexdigm Private Limited
The outbreak of COVID-19 across the globe has been unprecedented, with major economies announcing bailout packages, regulatory relaxations amidst lockdowns.
Khaitan & Co
Three decades ago, India's economic liberalisation led to a drastic change in its social and economic landscape, with the country consistently being one of the fastest growing economies in the world.
Kochhar & Co.
On March 17, 2020, the Reserve Bank of India ("RBI") issued guidelines on the Regulation of Payment Aggregators and Payment Gateways (the "Guidelines").
Dhaval Vussonji & Associates
The Supreme Court has examined the term "financial debt" and "financial creditor" in great detail to clarify the meaning and role of a financial creditor in an insolvency resolution process.
Hogan Lovells
The Medium Term National Development Plan (Rencana Pembangunan Jangka Menengah Nasional) 2020-2024,...
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