Mondaq Asia Pacific: Finance and Banking
Holding Redlich
This newsletter includes links to recent documents relating to superannuation, funds management and financial services.
Norton Rose Fulbright Canada LLP
ASIC has today published a media release confirming that the licensing relief for certain foreign financial services providers (FFSPs) has been extended to 31 March 2020
DLA Piper
On 20 July 2019, the Office of Financial Stability and Development Committee (the Office) under the State Council published the Relevant Measures for Further Opening Up the Financial Sector (the 11 Measures).
King & Capital Law Firm
近日,京都律师事务所高级合伙人曹树昌律师、合伙人智艳军律师办理的李某某涉嫌非国家工作人员受贿罪上诉一案,最终由天津市高级人民
DeHeng Law Offices
不动产担保物权问题由于一方面涉及到复杂的物权法制度,另一方面往往亦涉及到各地不同的具体不动产登记操作方式,因此在理论和司法实$
DeHeng Law Offices
在抵押担保中,经常会出现担保债权数额、最高限额、担保范围这几个概念,但实践中对于这些概念的含义以及适用范围的界定却有点模糊不
DeHeng Law Offices
2014年最高法发布的法释【2014】3号文件,首次明文确认
DeHeng Law Offices
关于抵押登记事项变更引发的权利冲突问题,《物权法》第194条与《不动产登记暂行条例实施细则》第68条均有"未经其他抵押权人同意,不得产ஶ
King & Capital Law Firm
案件基本事实:2009年11月1日,北京张某某向河北郭某某出具借条,约定借款金额60万,借期1年,2009年11月1日至2010年10月29日,年利率18%,每月22日先付利息6000&#
Norton Rose Fulbright Canada LLP
Banking, being a part of financial service industry, has now been fully opened to foreign investment. There is no foreign shareholding restriction on the banking sector
King & Capital Law Firm
商业银行与房地产开发商合作,由商业银行为购买房地产项目的购房人提供"个人住房按揭贷款",是一项十分常见的银行业务。
King & Capital Law Firm
King & Capital Law Firm in cooperation with the China Association of Small and Medium Enterprises has recently established the Legal Department of the "One Belt One Road" Working Committee of the China Association of Small and Medium Enterprises.
DeHeng Law Offices
摘要:当前涉私募基金犯罪的案件逐年增多,罪名以非法集资犯罪为主,既有不法分子以私募基金名义进行的"虚假型私募基金犯罪",也有正规&#
Herbert Smith Freehills
The Securities and Futures Commission (SFC) has recently issued a circular on the outcome of its survey and inspection of selected fund managers regarding their liquidity risk management practices
Maples Group
In Zhang Hong Li & Ors v DBS Bank (Hong Kong) Limited & Ors, FAMV 126/2018 (26 April 2019), the Hong Kong Court of Final Appeal granted leave to the defendants to appeal against the judgment ...
Appleby
Financial technologies (FinTech) have the potential to supplement or disrupt the financial services industry, with internet banking and mobile payment applications
Herbert Smith Freehills
The Hong Kong Stock Exchange has finalised its proposed amendments to the Listing Rules to tighten restrictions on backdoor listings and continuing listing criteria.
AZB & Partners
The Reserve Bank of India (‘RBI') constituted a task force on the Development of Secondary Market for Corporate Loans (‘Task Force') on May 29, 2019.
King, Stubb & Kasiva
Post the enormous victory of the Bhartiya Janta Party and its allies in the Centre in 2019, this year has been witnessing substantial modifications in the existing laws of India.
Khaitan & Co
In a much-awaited move, the Government of India (Government) vide press release dated 24 August 2019, announced withdrawal of the enhanced surcharge rates on income arising from the transfer of certain investments ...
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
AMLEGALS
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
Vaish Associates Advocates
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
Khaitan & Co
With an aim to discourage cash transactions and move towards a cashless economy, the first budget of Modi Government 2.0 has proposed to levy TDS @ 2% on cash payments in excess of Rs. 1 CR in aggregate ...
Herbert Smith Freehills
In But Ka Chon v Interactive Brokers LLC [2019] HKCA 873, the Hong Kong Court of Appeal dismissed an appeal to set aside a statutory demand arising out of online forex futures trading debts.
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
KordaMentha
Links to reports by KordaMentha in their capacity as independent expert to monitor compliance on 2 businesses.
King, Stubb & Kasiva
In the recent times, the main thrust in the Indian Economy is about the alarming increase in the Non-Performing Assets (NPAs) of Banks.
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