Australia's landmark Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry that was conducted throughout 2018
The Situation: Following a boom in class actions backed by litigation funders, the Australian Federal Government has introduced new regulations which classify litigation...
Australia-wide, companies are navigating the uncertainties arising from COVID-19. Our previous White Papers identified the risks arising for construction projects
The Australian Law Reform Commission ("ALRC") has proposed welcomed reforms to simplify Australia's corporate criminal responsibility regime.
Recent legal and regulatory developments which relate to licencing and regulatory relief, consumer protection, financial markets, anti-money laundering
On 31 August 2020, the Australian Law Reform Commission's Final Report on Corporate Criminal Responsibility was tabled in Parliament. The Final Report makes significant recommendations for reform
This newsletter links to media releases and reports relating to superannuation, funds management and financial services.
Links to media releases & in practice & courts relating to the superannuation, funds management & financial services industry.
Alternative Investment Funds Comparative Guide for the jurisdiction of Bangladesh, check out our comparative guides section to compare across multiple countries
This note lists the mentionable amendments made to the Alternative Investment Rules in 2020
The Standing Committee of the 13th National People's Congress promulgated the Export Control Law of the People's Republic of China (ECL or the Law) on October 17, 2020.
AnJie Law Firm
According to the white paper, DR is the indicator which best reflects the liquidity condition and financing interest rates in the banking system, and is already widely accepted by the market.
Since the outbreak of the COVID-19, there has been a drastic increase in cyber fraud cases involving email wire fraud scams and phone scams around the world.
Jonathan Silver joins panel at the Virtual Marine Money Hong Kong Ship Finance Forum.
S.S. Rana & Co. Advocates
The Deputy Director, Legal Metrology has issued a letter dated September 28, 2020 to the Direct Selling Entities with respect...
The Foreign Contribution (Regulation) Act, 2010 (Act) regulates the receipt and utilisation of foreign donations to ensure that such contributions do not adversely affect internal security.
AIFs have become an attractive source of funding. Here, we provide an overview and discuss the advantages of AIFs over traditional sources of finance, emergence of the AIF regime...
Commercial and legal considerations determine how managers can structure fund investments for India.
Nexdigm Private Limited
The Securities and Exchange Board of India (SEBI) has notified amendments to the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2016 (AIFs Regulations) on 19 ...