Mondaq Asia Pacific: Finance and Banking
Dentons
The Full Court of the South Australian Supreme Court has provided helpful clarification on the operation of Purchase Money Security Interests ('PMSI') ...
Norton Rose Fulbright Australia
Relief from the requirement to hold an AFS licence is extended to certain FFSPs who provide services to wholesale clients.
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
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
To ignore such a massive market is not good sense.
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 being a land of increasing opportunities and resources is now on the path of promoting entrepreneurship.
S.S. Rana & Co. Advocates
In order to facilitate the payment transaction on the electronic medium, mobile wallets have been designed. to serve as platform to carry cash in digital format.
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)
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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.
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Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
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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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