Mondaq Asia Pacific: Finance and Banking > Financial Services
Jones Day
Recent strategies and initiatives announced by Australia's corporate and prudential regulators and the Australian government's release in August 2019 of its Financial Services Royal Commission
Clyde & Co
Sydney, 12 September 2019: Global law-firm Clyde & Co has released its annual Regulatory Trends report, which sets out an overview...
Norton Rose Fulbright Australia
Update on the financial services industry & discusses implementation of recommendations after the Royal Commission.
Corrs Chambers Westgarth
Recently published Corporate Plans for ASIC & APRA advise the financial services sector about areas that will be targeted.
DLA Piper
On 20 July 2019, the Office of Financial Stability and Development Committee (the Office) under the State Council published the Relevant Measures for Further Opening Up the Financial Sector (the 11 Measures).
King & Capital Law Firm
近日,京都律师事务所高级合伙人曹树昌律师、合伙人智艳军律师办理的李某某涉嫌非国家工作人员受贿罪上诉一案,最终由天津市高级人民
DeHeng Law Offices
信托作为一种历史悠久又较为复杂的制度形式,因其灵活性与包容性之特点近年来在中国金融行业中扮演了十分重要的角色。
DeHeng Law Offices
当前我国各地工业工地供应日趋紧张,各地土地管理部门纷纷对工业用地利用提出税收达成要求,工业工地的供给方式也逐步采用"租让结合,
DeHeng Law Offices
前言:科创板自2019年7月22日开市至今刚"满月",科创版上市公司("科创公司")达到28家,科创板市场总体运行平稳,
DeHeng Law Offices
不动产担保物权问题由于一方面涉及到复杂的物权法制度,另一方面往往亦涉及到各地不同的具体不动产登记操作方式,因此在理论和司法实$
DeHeng Law Offices
为落实科创板上市公司(以下简称"科创公司"
DeHeng Law Offices
在抵押担保中,经常会出现担保债权数额、最高限额、担保范围这几个概念,但实践中对于这些概念的含义以及适用范围的界定却有点模糊不
DeHeng Law Offices
2014年最高法发布的法释【2014】3号文件,首次明文确认
DeHeng Law Offices
关于抵押登记事项变更引发的权利冲突问题,《物权法》第194条与《不动产登记暂行条例实施细则》第68条均有"未经其他抵押权人同意,不得产ஶ
DeHeng Law Offices
公司人格否认制度首创于英国和美国的判例,而后扩展至全世界范围的主要国家。在英国和美国分别将其形象地称为"揭开公司面纱"(lifting the Veil of the company
DeHeng Law Offices
近期,房地产企业融资监管趋严呈愈演愈烈之势。银保监会于2019年5月17日发布《关于开展"巩固治乱象成果促进合规建设"工作的通知》(银保监发[20
DeHeng Law Offices
2019年7月12日,国家发改委在其官方网站发布《国家发改委办公厅关于对房地产企业发行外债申请备案登记有关要求的通知》,提出房地产企业发Ŝ
Intertrust
The Hong Kong Stock Exchange's (HKEX) broadening of its listing regime in 2018 has had a clear and almost immediate impact.
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
Herbert Smith Freehills
The Securities and Futures Commission (SFC) has recently issued a circular on the outcome of its survey and inspection of selected fund managers regarding their liquidity risk management practices
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
AMLEGALS
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
Vaish Associates Advocates
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
Khaitan & Co
With an aim to discourage cash transactions and move towards a cashless economy, the first budget of Modi Government 2.0 has proposed to levy TDS @ 2% on cash payments in excess of Rs. 1 CR in aggregate ...
Herbert Smith Freehills
In But Ka Chon v Interactive Brokers LLC [2019] HKCA 873, the Hong Kong Court of Appeal dismissed an appeal to set aside a statutory demand arising out of online forex futures trading debts.
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
KordaMentha
Links to reports by KordaMentha in their capacity as independent expert to monitor compliance on 2 businesses.
King, Stubb & Kasiva
In the recent times, the main thrust in the Indian Economy is about the alarming increase in the Non-Performing Assets (NPAs) of Banks.
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