Conventus Law

India – Policy For Annulment Of Trades Undertaken On Stock Exchanges.

August 20, 2015

India – SEBI (Issue And Listing Of Debt Securities By Municipalities) Regulations, 2015.

August 20, 2015

India – Review Of Minimum Contract Size in Equity Derivatives Segment

August 20, 2015

India – Cyber Security And Cyber Resilience Framework Of Stock Exchanges, Clearing Corporation And Depositories

August 20, 2015

India – Review Of Guidelines On Restructuring Of Advances By NBFCs.

August 20, 2015

India – Provision Of Factoring Services By Banks – Review.

August 20, 2015

India – Early Recognition Of Financial Distress, Prompt Steps For Resolution And Fair Recovery For Lenders

August 20, 2015

India – Investment By Foreign Portfolio Investors

August 20, 2015

India – Export Factoring On Non-Recourse Basis.

August 20, 2015

Issue Of Shares Under Employees Stock Options Scheme And/Or Sweat Equity Shares To Persons Resident Outside India

August 20, 2015

India Prudential Norms On Income Recognition, Asset Classification And Provisioning Pertaining To Advances – Credit Card Accounts.

August 20, 2015

India – Committee On Medium-Term Path On Financial Inclusion.

August 20, 2015

India – Prepaid Payment Instrument Guidelines- Introduction Of New Category Of Prepaid Payment Instrumentfor Mass Transit Systems

August 20, 2015

Requirement For Obtaining Prior Approval Of RBI In Cases Of Acquisition/ Transfer Of Control Of NBFCs

August 20, 2015

India – Submission Of Annual Returns By Non-Deposit Taking Non-Banking Financial Companies With Asset Size Below Rs. 5 Billion.

August 20, 2015

India – Revised Methodology For Overnight Mumbai Interbank Bid Or Mumbai Interbank Offer Rate.

August 20, 2015

India – Account Aggregator NBFCs

August 20, 2015

India – Opening Of Current Accounts By Banks- Need For Discipline.

August 20, 2015

India – Clarification Regarding Circulation And Filing Of Financial Statements.

August 20, 2015

India – Loans From NBFCs Have No Recourse Under The SARFAESI Act Says The Bombay High Court.

August 20, 2015

India – Missteps And Corrections In The Monsoon Session.

August 20, 2015

Hong Kong Monetary Authority (HKMA) Takes First Anti-Money Laundering Enforcement Action.

August 20, 2015

Australia- More Than A Handbag: When Being An Accessory Has Serious Consequences.

August 20, 2015

Chinese Supreme People’s Court Issued Judicial Reply – Jurisdictional Dispute Arising From CIETAC Split Solved.

August 19, 2015

India – Q&A On Current Competition Law Issues.

August 19, 2015

Hong Kong – Admissibility Of Evidence From Mentally Incapacitated Individuals.

August 19, 2015

Philippines: A New Competition Regime.

August 19, 2015

Hong Kong Competition Law Set To Come Into Force On 14 December.

August 19, 2015

FTI Consulting – Cybersecurity Services

August 19, 2015

Document Review Services

August 19, 2015

India – Policy For Annulment Of Trades Undertaken On Stock Exchanges.

India – SEBI (Issue And Listing Of Debt Securities By Municipalities) Regulations, 2015.

India – Review Of Minimum Contract Size in Equity Derivatives Segment

India – Cyber Security And Cyber Resilience Framework Of Stock Exchanges, Clearing Corporation And Depositories

India – Review Of Guidelines On Restructuring Of Advances By NBFCs.

India – Provision Of Factoring Services By Banks – Review.

India – Early Recognition Of Financial Distress, Prompt Steps For Resolution And Fair Recovery For Lenders

India – Investment By Foreign Portfolio Investors

India – Export Factoring On Non-Recourse Basis.

Issue Of Shares Under Employees Stock Options Scheme And/Or Sweat Equity Shares To Persons Resident Outside India

India Prudential Norms On Income Recognition, Asset Classification And Provisioning Pertaining To Advances – Credit Card Accounts.

India – Committee On Medium-Term Path On Financial Inclusion.

India – Prepaid Payment Instrument Guidelines- Introduction Of New Category Of Prepaid Payment Instrumentfor Mass Transit Systems

Requirement For Obtaining Prior Approval Of RBI In Cases Of Acquisition/ Transfer Of Control Of NBFCs

India – Submission Of Annual Returns By Non-Deposit Taking Non-Banking Financial Companies With Asset Size Below Rs. 5 Billion.

India – Revised Methodology For Overnight Mumbai Interbank Bid Or Mumbai Interbank Offer Rate.

India – Account Aggregator NBFCs

India – Opening Of Current Accounts By Banks- Need For Discipline.

India – Clarification Regarding Circulation And Filing Of Financial Statements.

India – Loans From NBFCs Have No Recourse Under The SARFAESI Act Says The Bombay High Court.

India – Missteps And Corrections In The Monsoon Session.

Hong Kong Monetary Authority (HKMA) Takes First Anti-Money Laundering Enforcement Action.

Australia- More Than A Handbag: When Being An Accessory Has Serious Consequences.

Chinese Supreme People’s Court Issued Judicial Reply – Jurisdictional Dispute Arising From CIETAC Split Solved.

India – Q&A On Current Competition Law Issues.

Hong Kong – Admissibility Of Evidence From Mentally Incapacitated Individuals.

Philippines: A New Competition Regime.

Hong Kong Competition Law Set To Come Into Force On 14 December.

FTI Consulting – Cybersecurity Services

Document Review Services

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