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Australia
Mayer Brown
The EU's new regulations regarding investments in securitisation transactions came into effect on 1 January 2019.
Bangladesh
A.S & Associates
An incorporated company is a separate legal entity distinct from its shareholders or members.
Vertex Chambers
Recently, on 31.05.2020, the Payment Systems Department (PSD) of the Bangladesh Bank has issued the Guidelines for White Label ATM and Merchant Acquiring Services "WLAMA Guidelines".
China
Mayer Brown
The long-awaited amended Company Law (New Company Law) was enacted on 29 December 2023, effective from 1 July 2024.
AnJie Broad Law Firm
根据现有监管要求,商业银行通过贴现或转贴现转入汇票成为持票人,应当计提风险资产,且因通过转贴现转出汇票后仍存在被追索的风险,
WilmerHale
Alternatively, entities and individual investors that meet certain additional qualification requirements upon approval by the exchange may trade directly on the exchange.
Hong Kong
Quadrant Chambers
The International Maritime Organisation Hong Kong International Convention for the Safe and Environmentally Sound Recycling of Ships was adopted in 2009.
Morrison & Foerster LLP
On March 24, 2023, the Stock Exchange of Hong Kong Limited (the "Exchange") issued the long-awaited consultation conclusions (the "Consultation Conclusions") on the listing regime for Specialist...
Herbert Smith Freehills
Following the HKMA's 21 April 2021 circular highlighting the additional guidance issued by the Basel Committee on Banking Supervision (BCBS) on 31 March 2021...
Mayer Brown
In December 2021, the Hong Kong Monetary Authority (HKMA) issued the results of its pilot climate risk stress test (CRST).
ZBA
India commands the largest share of the world's shipbreaking industry but has justifiably been criticised for environmental degradation and lax compliance towards worker safety and health issues
Mayer Brown
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19.
Akin Gump Strauss Hauer & Feld LLP
In recent years, the Hong Kong Securities and Futures Commission (SFC) has increasingly focused on private equity funds' obligation to be licensed under the Securities and Futures Ordinance (SFO).
Mayer Brown
The Banking Policy Department of the HKMA published a circular 1 on 18 March 2019 in light of a newsletter by the BCBS on 13 March 2019, stating the BCBS' prudential expectations regarding banks' exposures to...
India
Khaitan & Co LLP
The Reserve Bank of India (RBI) published the Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions 2023 (SBR Master Directions) on 19 October 2023.
Economic Laws Practice
In an important development, International Financial Services Centres Authority (IFSCA) has issued the framework for undertaking ship leasing business in the IFSCA (Framework).
AKS Partners
The concept of contract of guarantee revolves around the principle that a Personal guarantor shall perform the promise or discharge the liability of the principal debtor towards a creditor, in the event, ...
Luthra and Luthra Law Offices India
Technology and digital innovation have improved productivity, efficiency, and competitiveness in the delivery of financial products and services.
Juris Corp
In order to provide greater operational flexibility, it has been decided that prior Reserve Bank of India approval for: (a) infusion of capital in their overseas branches and subsidiaries...
Juris Corp
RBI has also stated that the derivative contracts executed prior to 1st April 2019 will be exempted while computing the exposure on the HO.
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