Asia: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Part I. The Astana International Financial Centre: Legal Framework, Governance, And Registration

This article explores the Astana International Financial Centre, a strategic initiative by Kazakhstan to diversify its economy and integrate into the global financial system.

Kazakhstan Finance

U

Unicase Law Firm

Decoding The Banking Laws (Amendment) Act, 2025

The Banking Laws (Amendment) Act, 2025 was introduced by legislation to cater to the needs of new India by modernising the banking system that is now outdated in a way that it fails to include digital necessities...

IL

IndiaLaw LLP

Another 12 Months Extension For FFSP AFSL Exemptions

On 5 December 2025, ASIC announced another 12 months extension to the transitional arrangements for the current FFSP AFSL exemptions (the passporting exemptions and limited connection exemption)...

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

Funds Update - 5 December 2025

On 3 December 2025, ASIC released an updated Regulatory Guide 168, Product Disclosure Statements: Disclosure and other obligations (RG 168).

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

Recent Regulatory And Market Developments In The US That May Affect The Australian RMBS Market

Australia Finance

MB

Mayer Brown

AKP Banking & Finance Digest December 08, 2025

AP

AK & Partners

RBI's Impetus Advances Ease Of Business: Encouraging Export Of Goods, Software And Services

KC

Khaitan & Co LLP

GIFT City Updates (November 2025)

HS

Hammurabi & Solomon

Some Stories Of Genies, Fable And Funk: Regulatory Challenges To Using AI In The Financial Advice Arena

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

SEBI And IFSCA Regulatory Framework For Blended Finance

AP

AZB & Partners

SEBI Amends The ICDR Regulations

Sagus Legal

Navigating Distribution Of Capital Market Products/services In IFSC

AP

AZB & Partners

AKP Banking & Finance Digest December 01, 2025

Worldwide Finance

AP

AK & Partners

SEBI Amends The SEBI (Mutual Funds) Regulations, 1996

Sagus Legal

海外知识产权资讯（2025.10）期

AC

AFD China

全球税收透明背景下的中国受控外国企业（CFC）规则深度解析与合规指引（上篇）

JT

Beijing Jincheng Tongda & Neal Law Firm

China Steps Up Policies To Internationalize Renminbi In Push Towards De-Dollarization And Economic Power Projection

China International

SJ

Steptoe LLP

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

JT

Beijing Jincheng Tongda & Neal Law Firm

This Is (Still) China (Video)

China Commercial

HS

Harris Sliwoski

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Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Fund Finance

Another 12 Months Extension For FFSP AFSL Exemptions

On 5 December 2025, ASIC announced another 12 months extension to the transitional arrangements for the current FFSP AFSL exemptions (the passporting exemptions and limited connection exemption)...

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

ASIC's review of Offshore Service Providers for Australian Financial Services Licensees

The recommendations included in ASIC's reviews of are relevant to all Australian Financial Services Licensees.

Australia Finance

SG

Sophie Grace Pty Ltd

Concealing Secret Agreement To Acquire A Listed Company Was A Defraud

Rule 26 is a fundamental provision of the Code on Takeovers and Mergers ("Takeovers Code") to ensure transparency and fairness in corporate control transactions and to protect the interests of minority shareholders.

Hong Kong Commercial

O

ONC Lawyers

How do the end of year holidays affect your trade reporting?

Worldwide Finance

TRAction

Virtual Power Purchase Agreements (VPPAs)

Worldwide Finance

TRAction

LEI Status Requirements – Which May Lapse, And Which Require Renewal?

Worldwide Finance

TRAction

No Conflict Rule: A Reminder For AFSL Holders

Australia Finance

K

Kennedys

Professions And Financial Lines Brief - Latest Decisions October 2025

Australia Finance

K

Kennedys

The Legal Problem: Who Is Liable For Bounced Cheques Issued By Trusts

India Commercial

KC

Khaitan & Co LLP

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Project Finance/PPP & PFI

Project Financing In India: A Comprehensive Overview

Infrastructure development is a cornerstone of economic growth and a key policy priority for a developing country like India.

IL

IndiaLaw LLP

Avoiding Trade Reporting Penalties

Main focus for reporting entities should be on prompt and accurate reporting and notification of errors or issues with their trade reporting to their regulators.

Worldwide Finance

TRAction

Beneath The Surface: Making Up The Deficit - The Critical Minerals Strategic Reserve And Australia's Unrealised Critical Minerals Production Potential

In April 2025, the Albanese Government pledged A$1.2 billion to establish a Critical Minerals Strategic Reserve (Strategic Reserve).

Australia Government

KL

Herbert Smith Freehills Kramer LLP

RBI Issues Directions On Project Finance For All Regulated Entities

AP

AZB & Partners

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Kazakhstan Finance

GI

GRATA International

Recent Developments In India's Corporate & Commercial Laws - July 2025

India Commercial

Fox & Mandal

Financing For Projects And Infrastructure: RBI's New Directions Triggers Big Push For Infrastructure Development In India

DL

DSK Legal

Reserve Bank Of India (Project Finance) Directions, 2025

DD

Dhir & Dhir Associates

Can The New RBI Norms Bridge The Gap Between Regulation And Reality In Project Finance?

LP

Legitpro Law

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Acquisition Finance/LBOs/MBOs

Australian Sustainable Finance Taxonomy: Market Insights From World-first Pilot Program

Australia is testing the Taxonomy in practice with some of the country's largest financial institutions.

Australia Finance

CC

Corrs Chambers Westgarth

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

A

Acclime

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Case clarifies actions taken by AFS Licensees may constitute 'reasonable steps'.

Australia Finance

SG

Sophie Grace Pty Ltd

Shareholders' Deadlock: Buy-Out As A Way Out

India Commercial

AL

Alaya Legal

Blockchain Bites: ASIC updates guidance on carrying on business in Australia, ATO updates ETF guidance as ETH ETF launches, Australia to introduce new Cyber Security laws, DECA takes tokenisation policy proposals to Canberra

Australia Finance

PA

Piper Alderman

Ensuring Fairness In Management Buyouts In Japan

AM

Anderson Mori & Tomotsune

Webinar: Opening-up Of China's Financial Sector: A Focus On Investment Management And Fintech

Worldwide Finance

FP

Fangda Partners

How do I fund investors for my startup in New Zealand?

Australia Finance

L

LegalVision

What happens when Convertible Notes convert?

Australia Finance

L

LegalVision

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Capital Adequacy/BASEL

Australian Sustainable Finance Taxonomy: Market Insights From World-first Pilot Program

Australia is testing the Taxonomy in practice with some of the country's largest financial institutions.

Australia Finance

CC

Corrs Chambers Westgarth

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

On 18 September 2025, the Securities and Exchange Board of India ("SEBI") notified the Securities and Exchange Board of India (Custodian) (Amendment) Regulations,

India Commercial

IL

IndiaLaw LLP

NBFC/CIC Classification Issue

Non-Banking Financial Companies (NBFCs) and Core Investment Companies (CICs) have an integral position in the financial system of India, especially in bridging the credit gap...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AKP Banking & Finance Digest August 25, 2025

AP

AK & Partners

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

AP

AZB & Partners

NFRA Issued Margin Rules For Non-Centrally Cleared Derivatives Transactions Of Financial Institutions

SY

Shanghai YaoWang Law Offices

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

What to do when the derivative instrument's underlier has no ISIN under EMIR

Australia Finance

TRAction

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Latest Videos

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Investor Alert: SEBI Opens Doors To Scalable Co-Investments In AIFs (Podcast)

AP

AK & Partners

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

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