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Home Tags Posts tagged with "Commercial banks"

Tag: Commercial banks

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

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

Commercial banks and protection of personal information

By Yao Xiaomin and Wang Yao, Lantai Partners

Financial security in commercial bank auto supply chains 

By Yao Xiaomin and Wang Yao, Lantai Partners

MOST READ ON VANTAGE ASIA

India-In-house-counsel-award-IBLJ-2023-2024

In-house Counsel Awards 2023-24

In-house counsel and corporate legal teams honoured by their peers for outstanding legal work. Katherine Abraham reports

Larson Maddox

Legal Counsel – Taipei

Gaming industry's data compliance challenges

Data compliance in online gaming

By Jeff Yang, Wang Jing & GH Law Firm
India Artificial Intelligence

Balancing innovation and regulation as AI spreads

By Essenese Obhan and Charul Yadav, Obhan & Associates

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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