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List of Banking & Finance

July 1, 2022

Hong Kong – New Licensing Regime On VASPs Introduced With Anti-Money Laundering And Counter-Terrorist Financing (Amendment) Bill 2022.

July 1, 2022

India – Cyril Amarchand Mangaldas Advised Lenders Led By Union Bank Of India On Its Resolution Plan For Imagicaaworld.

July 1, 2022

Thailand’s SEC Proposes To Regulate Ready-To-Use Utility Tokens.

June 30, 2022

UK – Check-In – June 2022

June 30, 2022

Hong Kong – Linklaters Advises Mezzanine Lenders On A Cross-Border Enforcement And Restructuring Solution For The Acquisition Of The Lycra Group.

June 29, 2022

India – Restriction On Storage Of Actual Card Data.

- Vineet Aneja - Clasis Law,
June 29, 2022

Singapore – Notice Of Assignment And Acknowledgment Can Affect Set-Off And Other Contractual Rights – Natixis (NY) Vs BNP Paribas.

June 29, 2022

EU – Weekly Financial Regulation Update – Issue 307.

June 29, 2022

India – FIG Paper (No. 13) – RBI Guidance On Loading Of PPIs Through Credit Lines.

June 28, 2022

UK – High Court Considers Receiving Bank’s Liability In Context Of App Fraud.

June 28, 2022

UK – What Changes Are Taking Place In The Hotel Lending Market, And Are These Changes Positive For Hotel Owners?

June 27, 2022

Germany – Finance Compact – June 23, 2022.

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