All posts tagged "Supreme Court"
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284EnforcementKorea FSS Considers Taking Woori Chief to Supreme Court
The FSS sought to reprimand Sohn Tae-seung, but two courts have now ruled in favour of the Woori Financial Group chairman and CEO.
August 4, 2022 -
451InternationalCourt Rules Foreign Banks Must Face LIBOR Lawsuits in US
The Supreme Court has allowed lawsuits accusing foreign banks of manipulating LIBOR to be heard in New York even though the banks did not operate in the US.
June 27, 2022 -
613ChinaChina Eases Process for Investors to Seek Redress for Securities Fraud
Administrative penalties or criminal judgments will no longer be preconditions for courts to accept civil compensation cases involving securities fraud.
February 6, 2022 -
353Crypto / Digital AssetsIndia No Longer Likely to Ban Cryptocurrencies – Report
Finance ministry officials have reportedly said that a law for cryptocurrencies could as soon as February 2022, around the time of India's next general Budget.
October 29, 2021 -
226AML / KYC2018 Circular Prohibiting Crypto Dealings Not Valid, RBI Clarifies
The RBI has clarified that its 2018 circular prohibiting cryptocurrency dealings is no longer valid, and should not be cited or quoted from.
June 2, 2021 -
212Capital / LiquidityRBI Warns Banks to Prepare for Higher Provisioning
Banks will need to closely monitor their asset quality in the coming quarters, the RBI said in its annual report.
May 31, 2021 -
517Crypto / Digital AssetsRBI Asks Banks to Cut Ties With Cryptocurrency Exchanges
The unofficial guidance comes as Indian lawmakers look to introduce a ban on cryptocurrencies and penalise anyone dealing in them.
May 17, 2021 -
1.1KCapital / LiquidityIndia Supreme Court Temporarily Extends Borrower Relief
The extension gives the government two weeks to decide on whether to extend a loan moratorium for borrowers and whether an interest waiver is warranted.
September 11, 2020 -
1.1KChinaChina Paves Way for Class Actions in Securities Disputes
New regulations issued by China’s Supreme Court provide channels for small and medium investors to pursue joint litigation in securities disputes.
August 7, 2020 -
1.6KCrypto / Digital Assets
India Considers Next Steps to Regulate Cryptocurrency
Market commentators believe that a recent Supreme Court decision has prompted the government to work towards a new regulatory approach, rather than an outright ban.
June 17, 2020
