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DeHeng Law Offices
Hogan Lovells
On 31 January 2020, the World Health Organization has announced the outbreak of novel coronavirus (2019-nCov), sourced from Wuhan, as a Public Health Emergency of Concern.
DeHeng Law Offices
Hong Kong
Mayer Brown
Mayer Brown represented the appellants in the long-running case of Zhang Hong Li & Ors v DBS Bank (Hong Kong) Ltd & Ors, which has been closely followed by the trust and private wealth industry around the world ...
Withers LLP
The World Health Organisation has declared a global health emergency over an outbreak of a novel coronavirus ("COVID-19") since December 2019.
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.
Khaitan & Co
Fund managers may consider updating the investors on the anticipated impact of the outbreak on the fund's portfolio.
Lex Favios
MCA vide notification dated 11.03.2020 under section 45 of the Banking Regulation Act, 1949 hereby exempts a Banking Company from the application of the provisions
Lex Favios
RBI vide circular no. 10/13.05.000/2019-20 limits the exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending- UCBs.
Khaitan & Co
On 5 March 2020, the RBI imposed a moratorium on Yes Bank following unsuccessful attempts to raise additional capital to cover provisions for non-performing assets and a deterioration of its financial position.
J. Sagar Associates
This was followed by two press releases on a similar premise in 2017.
In its financial stability report dated December 27, 2019, the RBI proposed the New Umbrella Entity for retail payment systems, to offer alternative digital retail payment systems to the consumers, in a space which has been ...
Dhaval Vussonji & Associates
NCLT initiated CIRP against JIL on 9th August 2017.
Lex Favios
In order to further streamline the operations at IFSC, based on the internal discussions and consultations held with the stakeholders,...
Lex Favios
That in terms of circular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019 all new floating rate personal or retail loans (housing, auto, etc.)
Lex Favios
SEBI vide its Circular no. CIR/MRD/DSA/32/2013 dated October 04, 2013, and CIR/MRD/DSA/33/2014 dated December 09, 2014...
Khaitan & Co
NCLT, by its order of 16.05.2018 held six (6) transactions to be preferential, undervalued and fraudulent, and permitted their avoidance.
Rajani Associates
The RBI, from time to time, issued a number of circulars to banks and financial institutions, containing instructions on matters relating to wilful defaulters.
Argus Partners
SEBI issued circular no. SEBI/HO/IMD/DF6/CIR/P/2020/24 dated February 5, 2020 that introduces standard templates for alternative investment funds' private placement memorandums, annual audits of compliance ...
Here we discuss some of the major developments in the past year and provide a glimpse of what to expect in 2020.
Lex Favios
The Ministry of Finance has notified the rule for Banning of Unregulated Deposit Scheme. It is aimed at tackling the menace of illicit deposit-taking activities in the country.
Hogan Lovells
The Medium Term National Development Plan (Rencana Pembangunan Jangka Menengah Nasional) 2020-2024,...
GRATA International
23 февраля 2020 года вступил в силу приказ...
GRATA International
The order of the First Deputy of the Prime Minister of the Republic of Kazakhstan and in the same capacity the Minister of Finance of the Republic of Kazakhstan dated 5...
Labuan IBFC Inc
The digital tsunami coursing through all facets of modern life continues to make its mark especially with the exponential growth of digital financial services.
Labuan IBFC Inc
In line with the announcement by the Prime Minister of Malaysia, YAB Tan Sri Muhyiddin Yassin on the implementation of the Movement Control Order to limit the outbreak of COVID-19,...
Labuan IBFC Inc
Labuan FSA wishes to inform that its Kuala Lumpur Facilities Office (KLFO) located at Mercu UEM is closed today and the KLFO...
For married home owners, the concept of decoupling may be a familiar solution to better manage their stamp duty liabilities should they consider investing in a second residential property.
Sustainable finance is the practice of integrating environmental, social and governance ("ESG") criteria into financial services to bring about sustainable development outcomes, including mitigating and adapting to the adverse effects of climate change.
Every banking day in London a panel of banks submits their proposed quotations for the interest rate for unsecured wholesale lending to each other.
Shook Lin & Bok
It also discussed the impact of receivership on charged receivables, and how non-assignment clauses and third-party set-off rights could encroach on recovery of charged receivables.
Coronavirus has made it a tough few weeks in China and Hong Kong as we're sure you can imagine. As health officials work to keep the COVID-19 outbreak under control, numerous events ...
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