Mondaq Asia Pacific: Finance and Banking
This article focuses on the provisions relating to credit products.
Cooper Grace Ward
Non-concessional contributions caps have never been more complicated, and have a major impact on superannuation strategies.
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
Bartier Perry
A CSF Intermediary is the link between companies looking to raise funds under the CSF regime and the general market.
Cooper Grace Ward
The CGT cap may provide an opportunity for the member to put a significant additional amount into superannuation.
Fangda Partners
The fifth National Financial Work Conference (the "Conference"), held from July 14 to 15, 2017, demonstrated that the Chinese government gives high priority to reducing financial risks...
Fangda Partners
Due to the foreign exchange control principle in mainland China that "domestic debt shall not be converted into foreign debt", domestic banks were not permitted to make outbound assignment...
Fangda Partners
The Legislative Affairs Office of the State Council (the "LAO") issued the draft Interim Regulations on the Administration of Privately Placed Investment Funds (the Draft Regulations) on August 30...
Simmons & Simmons
On 10 November 2017, the Chinese Government announced that China will further open up its financial services sector.
Jones Day
The Hong Kong Stock Exchange's failure to recognize that investors are able to evaluate biotech companies in the pre-revenue stages, and its consequent refusal to list those companies...
Mayer Brown JSM
The revised GEM Listing Rules and Main Board Listing Rules will become effective on 15 February 2018.
S.S. Rana & Co. Advocates
India presently does not have any integrated or comprehensive legal framework for resolution and liquidation of financial firms, however, the Financial Resolution and Deposit Insurance Bill, 2017 ...
Khaitan & Co
The Central Government in exercise of its powers provided under the Legal Metrology Act, 2009 (Act) issued the Legal Metrology (Packaged Commodities) Rules, 2011 (Rules) which lays down provisions in relation to pre-packaged commodities meant for wholesale and retail sale in India.
Khaitan & Co
Reeling under the after-effects of the demonetisation policy introduced in late 2016, India had entered 2017 with the aim to maintain strong macro-economic fundamentals, restore historic growth levels and tackle the surmounting stressed assets problem.
Khaitan & Co
Reeling under the after-effects of the demonetisation policy introduced in late 2016, India had entered 2017 with the aim to maintain strong macro-economic fundamentals, restore historic growth levels and tackle the surmounting stressed assets problem.
Khaitan & Co
With an aim to encourage investments in real estate investment trusts (REITs) and infrastructure investment trusts (InvITs), the Securities and Exchange Board of India (SEBI) has amended the REIT Regulations and the InvIT Regulations.
S.S. Rana & Co. Advocates
Further, such information has to be verified and signed by a person authorized by a Banking Company.
LexCounsel Law Offices
In the present times, where trading and dealing in virtual currencies ("VCs") such as Bitcoins, is surging at an extraordinary rate with astonishing highs and lows, the question of recognition and regulation of VCs under the Indian laws still looms in a cloud of confusion.
S.S. Rana & Co. Advocates
This corporation shall be tasked with anticipating the risk of failure of financial firms in advance and taking corrective action and resolving them in case of failure.
Khaitan & Co
Non-banking financial companies ("NBFC") have undergone significant transformation over the past few years. Liberalisation of the legal regime, increasing digitisation and rising financial inclusion have given a boost to innovation, growth and investment in the financial sector.
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Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new 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.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
Gilchrist Connell
ASIC enforced best interests and appropriate advice duty laws pursuant to FoFA obligations under the Corporations Act.
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