Jurisdiction Channel - Conventus Law

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 19, 2015

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