Banking & Finance Archives - Conventus Law

List of Banking & Finance

September 7, 2021

India – FIG Paper (No. 8) – New Master Directions For PPI – A Fresh Look At Prepaid Payment Instruments!

September 7, 2021

Malaysia – Shearn Delamore Ranked In IFLR1000 2021-22.

September 7, 2021

Convertible Debt Vs Priced Equity Rounds: Evaluating The Preferred Deal Structure For Early Stage Financing.

September 2, 2021

Philippines – Regulating Payment Systems Operators.

September 1, 2021

LIBOR Transition – Update From Hong Kong.

September 1, 2021

India – Banks Cannot Insist Mandatory Claim Period Of 1 Year For Bank Guarantees- Delhi High Court.

August 31, 2021

New Regulations Attempt To Level Playing Field For Conventional Banks Amid Indonesia’s Fintech Boom

August 30, 2021

Hong Kong – Guideline On Submission Of Business Plan By Applicant Of A Money Lenders Licence.

August 30, 2021

Hong Kong – SFC’s Circular To Licensed Corporations – Operation Of Bank Accounts.

August 30, 2021

Hong Kong – Guideline On Fit And Proper Criteria For Licensing Of Money Lenders.

August 30, 2021

Hong Kong – The Securities And Futures Commission Warns Unregulated Virtual Asset Platforms.

August 30, 2021

Hong Kong – SFC Publishes Guidance On Environmental, Social And Governance (“ESG”) Fund Disclosures.