Mondaq Asia Pacific: Finance and Banking
Clyde & Co
Coming into effect on 1 November 2018, the Australian Financial Complaints Authority (AFCA) will be a 'one-stop-shop' external dispute resolution
Holding Redlich
This newsletter includes links to recent developments relating to superannuation, funds management & financial services.
Corrs Chambers Westgarth
Until more clarity is provided, ASX-listed resource companies must tread carefully in providing comparative information.
Duff and Phelps
Activity has declined from the peak level seen in 2016, with six transactions closed in 2017, and one closed and two announced deals so far this year.
TMF Group
Securing banking facilities in China can be a complex process. Corporations need to be clear of the procedures and requirements to ensure smooth and successful applications.
GuernseyFinance
Guernsey's growing business relationship with China and the wider Asia-Pacific region will be highlighted at t events in September.
GuernseyFinance
Guernsey's core funds messages have been given a global boost with the publication of a new report on Guernsey Fund Services, produced with Global Fund Media.
GuernseyFinance
Other regulators involved include the UK's Financial Conduct Authority and the Hong Kong Monetary Authority.
GuernseyFinance
Mr Searle, Managing Director of BDO Guernsey, said the change represented an exciting point in the firm's growth story.
Mayer Brown
The Stock Exchange of Hong Kong Limited (the "Exchange") recently announced changes to the Listing Rules
S.S. Rana & Co. Advocates
India has witnessed evolution in the banking industry since its inception when the Reserve Bank of India was established in 1935.
Dhir & Dhir Associates
Cash on delivery is a mode of transaction in which the payment for goods is made at the time of delivery of goods and the e-commerce players collect cash from customers on behalf of third party vendors ...
Nishith Desai Associates
FPI's Cry Foul Over SEBI's April 10 Circular On KYC Norms (Video)
Nishith Desai Associates
Foreign Portfolio Investors Upset Over SEBI's April 10 Circular On KYC Norms: Here's What Concerns Them (Video)
Khaitan & Co
The Issue was backed by a corporate guarantee from Tata Power Company Limited
Khaitan & Co
Khaitan & Co advised Reliance Nippon Life Asset Management Limited in connection with subscription to the first of its kind secured, listed, rated, redeemable, non-convertible debt securities, ...
Nishith Desai Associates
Round Table : FSC- FPI Meeting Part 3 (August 30, 2018)
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
NovoJuris Legal
Global interest in the LP (Limited Partner) ecosystem, for investments in India focused businesses, is at an all-time high.
S.S. Rana & Co. Advocates
The Union Government, is open to allowing companies to store their data outside the country while keeping a copy in India.
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Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Worrells Solvency & Forensic Accountants
Using credit repair and debt management firms may mean consumers pay high fees and not get the solution they're seeking.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
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