Tag: Financial Regulation

As global finance integrates, Chinese firms often secure offshore loans or bonds backed by outbound domestic guarantees

The Bombay High Court upheld SBI’s move to label Anil Ambani’s Reliance Communications loan as “fraud”, rejecting his plea of non-involvement in company affairs

TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

Law reform bodies play key roles in updating legal systems in common law jurisdictions and the PRC

The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy

CSRC and Ministry of Finance propose raising whistleblower rewards to RMB1m, with consultation open until 30 Oct

India’s Online Gaming Bill 2025 targets e-sports and online gambling with strict penalties

IBBI mandates full disclosure of avoidance transactions in insolvency cases to ensure transparency and fairness

RBI’s new digital lending rules tighten oversight and boost borrower safeguards

MHMS Advocates appoints ex-Bank Aladin legal head Halida Nurina as counsel to boost financial services practice

India streamlines rules to boost investment and simplify business

GT Law hires Yuh Huey Khoo to lead its financial services and private client practices

Regulators in Hong Kong, Japan and Taiwan are boosting cryptocurrency markets by strengthening consumer protection and market integrity.

Experts from India, Malaysia and Taiwan are closely monitoring market regulatory shifts and investor behaviours to identify emerging opportunities

As AI expands globally, countries are exploring regulatory sandboxes to test its use across different sectors

Restrictions on financial commitments under the OI regime for non-compliant overseas investments.

Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance

IBBI has amended liquidation regulations to enhance efficiency, transparency, and integrity

Barun Law hires Moo Sung Jin, former FSS senior investigator and financial regulation expert, enhancing their team

Discover key advancements in capital markets law in Taiwan and Hong Kong

Gibson Dunn has hired Hagen Rooke as a partner in Singapore

An update of regulatory amendments and trends in mainland China, India and Taiwan

Deal structuring skills are vital for junior lawyers' career growth, focusing on commercial acumen and legal expertise to enhance transaction efficiency

Shin & Kim bolstered its financial regulatory team by adding new partner Seongkoo Cheong, a South Korean derivatives regulations expert

Equity crowdfunding platforms need to be watched closely to save investors from pitfalls

RPC has welcomed Kiat Wee Lau as a partner in its corporate practice to enhance the firm’s capabilities in the Asia-Pacific region

AI's exponential growth lacks regulatory maturity, yet each innovation propels the next swiftly

As regulation and compliance evolves rapidly in the hot-button area of finance, it is imperative to keep up to date on new developments

What trends are being observed in the region’s capital market strongholds, and what regulations are helping drive them?

This column explores tech neutrality's role in financial regulation, addresses tech innovation in regulation, and questions its ongoing relevance

Regulatory complexity is an increasing challenge facing legal systems around the world

The RBI has released a Master Circular on Prudential Norms for Capital Adequacy in Primary Co-operative Banks, which consolidates and updates all the instructions and guidelines on the subject issued up to 19 April 2023

Li Xinyang and Ye Qing, compliance and supervision experts at Dajia Asset Managment, share their experience on risk control for financial institutions

Reed Smith enlarged its Asian regulatory team with the hiring of Hong Kong-based partner Jill Wong

This article explains the concept of product governance, outlines operational and regulatory fundamentals, and considers developments in jurisdictions such as the UK, Australia, Hong Kong and mainland China

Linklaters has hired financial regulatory lawyer from Ashurst Evan Lam as a partner in the firm’s financial regulation and structured finance and derivatives practices in Singapore

Regulators globally are wrestling with tough questions as to how virtual assets should be regulated 

Chinese IPOs overseas have consistently outperformed those of other nations, but a rash of scandals and suspected frauds has threatened to end the bull run.

The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions