Jurisdiction Channel - Conventus Law

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.