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Asia Pacific
Holley Nethercote
The centerpiece of the Act is the appointment of the FSCP as the single disciplinary body for financial advisers.
Piper Alderman
The new legislation may provide relief to FFSPs to promote diversified investment opportunities for Australian investors.
Corrs Chambers Westgarth
The guidance in INFO 225 is relevant to a wide range of direct and indirect participants in the crypto-assets industry.
Corrs Chambers Westgarth
The Australian government has affirmed its commitment to significantly reform the regulatory framework.
Holding Redlich
Links to regulator updates (ATO, ASIC and APRA), legislation, cases and other developments relating to superannuation.
Sophie Grace Pty Ltd
These reforms were recommended to improve reference checking in the financial advice and mortgage broking industries.
Sophie Grace Pty Ltd
ASIC anti-hawking reforms provide retail clients with greater control over decisions to purchase financial products.
Sophie Grace Pty Ltd
It is important to monitor your AFSL and ACL numbers to prevent individuals from using them for fraudulent activities.
Hong Kong
Mayer Brown
In December 2021, the Hong Kong Monetary Authority (HKMA) issued the results of its pilot climate risk stress test (CRST).
Mayer Brown
The sustainable investing market is witnessing remarkable growth: since 2018, annual cash flows into sustainable funds have increased tenfold.
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.
Mayer Brown
On 30 December 2021, the Hong Kong Court of First Instance (CFI) issued its judgment in Tam Sze Leung and others v Commissioner of Police [2021] HKCFI 3118, which found the Joint Financial Intelligence Unit's (JFIU)...
Mayer Brown
The Hong Kong Association of Banks (HKAB) and the DTC Association (DTCA) launched the revised Code of Banking Practice (Code) on 10 December 2021.
Withers LLP
The global economic downturn caused by the COVID-19 pandemic and unprecedented spread of wildfires across five continents have reinvigorated scrutiny from investors and consumers of ecological and social considerations.
Mayer Brown
On November 26, 2021, Hong Kong's Mandatory Provident Fund Schemes Authority (MPFA) advanced the Special Administrative Region's sustainable finance strategy with new Principles ...
Lumiere Law Partners
Gujarat International Fin-Tec City ("GIFT City") is a global financial and IT services hub established under Special Economic Zone Act, 2005 ("SEZ Act").
Dhaval Vussonji & Associates
The Maharashtra state cabinet recently passed the bill of Maharashtra Stamp (Amendment) Act, 2021 ("Amendment") which was introduced in the Maharashtra Legislative Assembly on 23rdDecember 2021.
Dhaval Vussonji & Associates
The National Company Law Appellate Tribunal once again in Axis Bank v. Value Infracon India Private Limited has clarified who a "Financial Creditor" is in terms of Section 5 of the Insolvency and Bankruptcy Code, 2016.
Juris Corp
RBI has issued an updated master circular on bank financing to Non-Banking Financial Companies ("NBFCs") consolidating regulations regarding financing of NBFCs by banks.
Nishith Desai Associates
In an attempt to streamline fund-raising activities and provide robust investor protection framework pertaining to the Alternative Investment Funds ("AIFs"), the Securities and Exchange Board of India ("SEBI")...
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