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Home Tags Posts tagged with "Non-banking financial companies (NBFC)"

Tag: Non-banking financial companies (NBFC)

NBFCs are now subject to prompt corrective action

By Sawant Singh and Aditya Bhargava, Phoenix Legal

RBI restricts investments in NBFC from FATF non-compliant countries

By Anshuman Mozumdar and Anirudh Gotety, L&L Partners

LATEST ON VANTAGE ASIA

Hughes-Castell

Legal Counsel – 17098/VTA

Larson Maddox

Legal Counsel – Taipei

Flow interrupted!

The central bank’s recent directive on the holdings of AIFs has created compliance trouble for banks, NBFCs

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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