Tag: Banking & finance
RBI’s new guidelines for minimum capital
The Reserve Bank of India (RBI) has released a master direction on minimum capital requirements for operational risk
Indonesia’s Makarim & Taira S names new managing partner
In-house Counsel Awards 2023 revealed
After extensive market research, we unveil the winners of the In-house Counsel Awards 2023
Regulators link Singapore’s PayNow and India’s UPI
The Monetary Authority of Singapore (MAS) and the Reserve Bank of India (RBI) have launched a real-time payment system linkage between Singapore's PayNow and India's Unified Payments Interface (UPI)
Ministry tightens reporting under Money Laundering Act
Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules
RBI draft guidelines for Basel III minimum capital
The guidelines will impose restrictions on trading and banking books, along with increased penalties and provisioning ratios. The final guidelines will take effect from 1 April 2024
HSA banking partner brings Mumbai team to Kochhar & Co
Banking specialist Sharmil Bhushan joined Kochhar & Co as a partner and brought along her team from HSA Advocates in Mumbai on 29 November
William & Hendrik and Siregar & Djojonegoro merge
Two Indonesian law firms William & Hendrik and Siregar & Djojonegoro have merged into William Hendrik & Siregar Djojonegoro (WH&SD)
DLA Piper in first for PHX digital token
DLA Piper has advised on the structuring of PHX, the world's first commercial bank-issued digital token from the Union Bank of the Philippines
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Brains trust: Adjudicating private fund e-contracts
CITIC Securities top in-house lawyers discuss validity issues and trial rules that adjudicators can follow
Steady as she goes
Tax specialists Lakshmikumaran & Sridharan provide an analysis of the tax policies unveiled during the budget
