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Tag: Banking & finance

How principal, interest are calculated and applied in court (Part 2)

By Chen Yanhong, DHH Law Firm

A concise guide to penalty interest, compound interest and judicial rate caps for bank loans, with key rules and case law insights

Han Kun opens in London, the fifth overseas location

Han Kun’s London office commences operations on 22 April, which is the firm’s first office in Europe

King & Wood expands financial regulation, cross-border talent

King & Wood has recently strengthened its capabilities in financial regulation, fintech and cross-border practice areas with a series of senior hires

Indonesia’s PSHP Law, Adrem Law merge to broaden services

Indonesia-based PSHP Law and Adrem Law Firm have announced a strategic merger, effective 8 January 2026

How protection funds compensate bankrupt financial institutions

By Du Wenle and Pang Yadan, Han Kun Law Offices

As China’s financial risk landscape evolves, the draft revision of the Enterprise Bankruptcy Law introduces critical rules for protection funds

ADCO Law names Aditya Kesha Wijayanto co-managing partner

Indonesian firm ADCO Law has bolstered its leadership with the appointment of Aditya Kesha Wijayanto as co-managing partner, effective 5 January 2026

How creditors can protect themselves in cross-border guarantees

By Huang Xingchao, AnJie Broad

Neibaowaidai, onshore guarantees for offshore loans, raise key cross-border arbitration issues, with GCs shifting toward value creation

Yoon & Yang deepens cross-border finance bench with senior duo

Yoon & Yang has hired Young-Joon Cho and Eun Sik Shin to expand its cross-border and offshore finance capabilities

Cross-border debt recovery: Lessons from a guarantee dispute

By Armstrong Chen and Wang Xin, Dacheng Law Offices

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

Stephenson Harwood recruits maritime partner in Hong Kong

Stephenson Harwood has hired Peter Lee as a partner in Hong Kong to strengthen its maritime and offshore practice across Greater China

Baker, Latham steer Aster’s USD1bn sustainability-linked loan

Baker McKenzie Wong & Leow and Latham & Watkins advised on Aster Chemicals’ USD1 billion green loan

Closing loopholes: Steps for prevention of banking fraud

By Sanjay Gupta, SNG & Partners

RBI mandates name-matching verification for fund transfers to curb rising cyber fraud

Helmsman names new corporate, banking and finance director

Helmsman has appointed Teoh Su Yin as the new corporate, banking and finance director

Mourant names finance specialist Danielle Roman as HK head

Danielle Roman becomes Mourant’s Hong Kong managing partner, succeeding Paul Christopher in August

Key developments in 含羞草社区 evolving financial framework

By Hardeep Sachdeva, Priyamvada Shenoy and Gaurav Priyadarshi

Data privacy issues for banking and finance companies in India

By Kritika Krishnamurthy, AK & Partners

Sugandha Asthana boosts CAM’s banking, finance practice

Sugandha Asthana joins CAM Mumbai’s banking and finance practice with nearly 20 years of experience

CMS Holborn Asia fortifies finance team with director hire

CMS Singapore's law alliance, CMS Holborn Asia, adds Ying Yi Liew as director to lead financial services regulatory practice

Deacons adds second corporate finance partner this year

Deacons hired Michael Sinn, a corporate finance partner, expanding its team for the second time this year

Pritha Chatterjee joins JSA as retained partner

Pritha Chatterjee has joined JSA as a retained partner in its banking and finance practice, bringing eight years of experience

Financial aid

ICICI Bank GC Nilanjan Sinha suggests bankers avoid litigation to recover funds from loan defaults and resolve disputes

Atsumi & Sakai hires veteran in banking and finance boost

Atsumi & Sakai strengthens banking and finance team with new partner Akiko Hosokawa, former Baker McKenzie partner

RBI finalises fintech self-regulation framework

The Reserve Bank of India (RBI) has finalised the framework for recognising self-regulatory organisations

Proposed data security rules target banking and insurance

By Guang Zhenming, Joint-Win Partners

Comprehensive new regulations target personal loan business

By Guang Zhenming, Joint-Win Partners

Norton Rose boosts Singapore banking, finance with new hire

Norton Rose Fulbright has appointed partner Beelee Seah to strengthen the global law firm’s banking and finance team in Singapore

North Asia regional guide to digital banking: South Korea

By Hwang Hyun-il and Heo Junbeom, Shin & Kim in Seoul

North Asia regional guide to digital banking

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

Negatives of borrowers charged by loan facilitators

By Guang Zhenming, Joint-Win Partners

Mayer Brown lands Norton Rose Fulbright banking partner

Mayer Brown strengthens its Asia banking and finance practice, hiring Janelene Chen, previously at Norton Rose Fulbright, as partner in Singapore

SW boosts offshore banking, corporate groups with new hire

Spencer West has made a significant addition to its offshore banking, finance and corporate groups in Asia with the appointment of partner Peter Vas

Standardising China’s banking and insurance penalties

By Guang Zhenming, Joint-Win Partners

New standard sets out internet finance rules

By Guan Zhenming, Joint-Win Law Firm

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

Indonesian law firm Makarim & Taira S has appointed its banking and finance lawyer Maria Sagrado as the new managing partner, succeeding litigator Lia Alizia, who has been at the helm since 2017

Disruptive technology or disruption disguised as convenience

By Gaurav Sahay and Ashita Sahay, SNG & Partners

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 含羞草社区 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

Financial product governance

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

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

Sustainable financial management push

In a move that aligns with global climate risk mitigation, the RBI has asked banks in the country to promote sustainable financial management and embed ESG policies across their lending portfolio

William & Hendrik and Siregar & Djojonegoro merge

Two Indonesian law firms William & Hendrik and Siregar & Djojonegoro have merged into William Hendrik & Siregar Djojonegoro (WH&SD)

Strength during adversity

Enduring challenges amid a perfect storm

Fintech is the future of inclusive finance

By Bagmisikha Puhan and Siddhant Gupta, TMT Law Practice

A comparison of digital banking regulations: Philippines

By Mark S Gorriceta, Micaela Kristina V Galvez, and Liane Stella R Candelario, Gorriceta Africa Cauton & Saavedra

Pandemic-era asset management – challenges and opportunities

By Long Haitao and Li Kailun, Merits & Tree Law Offices

Case study for sandbox approach on open finance

By Monique B Ang, ACCRALAW?

No minimum period for claims under bank guarantee

By Aditya Vikram Dua and Harshil Shubham, SNG & Partners

RBI’s current account opening rules strengthen credit discipline

By Nishtha Arora and?Ayushi Parmani, SNG & Partners

Impact of covid-19 on project finance, banking transactions

By Amit Ronald Charan and Anshita Kaur, HSA Advocates

Ordinary course of business is not guaranteed

By Devyani Dhawan and Aditya Vikram Dua, SNG & Partners

‘Security by assignment’ and its regulatory framework

By Wu Jiejiang, Jingtian & Gongcheng

Recent SEBI amendments to pledge disclosures

By Jyotika Bajaj and Medha Unadkat, SNG & Partners

SC Amrapali judgment: A warning for lenders

By Soumyajit Mitra and Mohit Yadav, SNG & Partners

Haryana passes directions to restrict fund diversion

By Tanvi Choksey and Kawaljeet Kaur, SNG & Partners

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

How to crack difficulties in art-secured lending

By Angell Xi, Jingtian & Gongcheng

Interpretation of model investor protection clauses (2019)

By Wu Jiejiang, Jingtian & Gongcheng

Key compliance after anti-money laundering regulation upgrades

By Xu Bangwei and Song Tangyin, Jingtian & Gongcheng

Changes on validity of the undisclosed guarantee of a public company

By Wu Jiejang and Hua Han, Jingtian & Gongcheng

Third-party payments: Regulation over customer reserves

By Wu Jiejiang, Jingtian & Gongcheng

Legislation on personal bankruptcy should be on agenda

By Wu Jiejiang, Jingtian & Gongcheng

China needs unified external debt management

By Zhang Lei, Jingtian & Gongcheng

Lessors’ claims in finance lease lawsuits

By Xu Bangwei, Xiao Jian, Jingtian & Gongcheng

Debt / equity swaps in the backdrop of structural deleveraging

By Wu Jiejiang, Jingtian & Gongcheng

含羞草社区 Bankruptcy Code: Lessons from Singapore

By Amit Aggarwal and Rahul Sud, SNG & Partners

E-loans in India: The path to paperless contracts

By Nupur Singh and Devyani Dhawan, SNG & Partners

Considering P2P lending as a finance alternative

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

External borrowing changes for the infrastructure sector

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

Budget unveils steps to relieve stress on banks

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

Report proposals’ impact on financing transactions

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Delhi High Court: Licence to manufacture and advertise?

By Ranjeet Mahtani and Darshi Shah, Economic Laws Practice

Court denies assignee bank benefit of SARFAESI Act

By Babu?Sivaprakasam, Deep Roy and?Megha Agarwal,?Economic Laws Practice

Easier external commercial borrowing policy welcome

By Babu Sivaprakasam and Deep Roy, Economic Laws Practice

Lenders’ forum and change in ownership issues clarified

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Stamp duty on mortgage in favour of a security trustee

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

RBI clarifies issues related to the business of factoring

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Debt restructuring to raise promoter ‘skin in the game’

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Position of secured lenders?in money laundering cases

By Babu?Sivaprakasam,?Deep Roy and?Megha Agarwal,?Economic Laws Practice

More institutions to enjoy powers to enforce security

By Babu?Sivaprakasam,?Deep Roy and?Megha Agarwal,?Economic Laws Practice

Long-term export advances:?A boost for ‘Make in India’

By Babu?Sivaprakasam,?Deep Roy and?Megha Agarwal,?Economic Laws Practice

Pledge of shares in an IPO: Whose skin is it anyway?

By Jeet Sen Gupta, Yogesh Chande and Nitin Gupta, Economic Laws Practice

Wilful defaulter label: Usage by banks

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Legal audits by banks: A boon or a bane?

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice Non-pe

Analysis of framework to revitalize distressed assets

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Rule changes on external commercial borrowing

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice

Evaluating the success of debt restructuring options

By Jeet Sen Gupta, Deep Roy and Divya Srikanth, Economic Laws Practice

Banks and others challenge legality of added burden

By Jeet Sen Gupta, Deep Roy and Divya Srikanth, Economic Laws Practice

Shanghai’s foreign-invested RMB funds need reform to appeal

By Lin Wei and Zhang Zhonggang, Zhonglun W&D Law Firm

Lawyers’ role crucial in preparing syndicated loans for big projects

By Li Yunhai and Tian Lei, Zhonglun W&D Law Firm

Circulars ease regime for overseas direct investment

By Ameya Khandge and Abhijeet Das, Trilegal

Act to bring regulation to business of factoring

By Megha Gupta and Abhijeet Das, Trilegal

Banks get new rules for downstream investments

By Ameya Khandge and Abhijeet Das, Trilegal

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW

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