Tag: Risk mitigation
Collyer Law hires director to head new disputes practice
Singapore law firm Collyer Law has appointed Hari Veluri as a director and head of its newly established disputes practice
How protection funds compensate bankrupt financial institutions
As China’s financial risk landscape evolves, the draft revision of the Enterprise Bankruptcy Law introduces critical rules for protection funds
Countering RE dilemma of ‘nominated subcontractors’
This article systematically analyses prevailing judicial trends and compliance essentials, offering practical strategies for risk isolation and contract management
RBI issues FREE-AI framework as roadmap for finance sector
RBI issues FREE-AI framework to embed ethical and responsible AI in India’s financial sector
Ethical risk mapping for legal departments
How a robust ethics and compliance programme keeps a company safe from fines, penalties and other legal troubles
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Japan outbound investment guide
Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency
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Rebalancing bank-NBFC relationships
RBI scrutiny forces India co-lending partners to prove risk, customer ownership and governance in practice
