Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

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 19, 2015

Indonesia Legal Alerts

August 18, 2015

Singapore -Market Conduct Rules For Marketing And Distribution Arrangements Of Financial Institutions At Retailers And Public Places.

August 15, 2015

Hong Kong – Privilege Lost – Super Worth And The Crime/Fraud Exception.