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Tag: Mutual funds

Intermediaries accountable for laundering, terrorism financing

SEBI has issued a circular stating that intermediaries – including brokers, mutual funds and portfolio managers – can be held accountable for any fraudulent activities committed by their clients

Strength during adversity

Enduring challenges amid a perfect storm

Time not ripe for mutual funds to buy offshore

At the behest of the central bank, the Securities and Exchange Board of India (SEBI) issued an advisory back in late January, asking mutual funds to stop fresh investments into overseas stocks

LATEST ON VANTAGE ASIA

Larson Maddox

Senior Legal Counsel

Anti-bribery-rules-in-Thailand--A-simple-guide-L

Anti-bribery rules in Thailand: A simple guide

By Sakchai Limsiripothong, Pralakorn Siwawej and Korakod Jittimaporn, Weerawong, Chinnavat & Partners Ltd

Loss of electricity generation claims in new energy projects

By Wang Yong, DOCVIT Law Firm

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AI compliance recommendationsvideo

Enterprises navigate risk, compliance in era of new AI regulations

By Bai Xiao, Zhong Wen Law Firm
Vietnam--protecting-intellectual-property-rights-L

Vietnam: protecting intellectual property rights

By Nguyen Anh Tuan and Nguyen Ngoc Ly, Bizconsult Law Firm
RBI financial climate risk

RBI’s draft directive for housing finance companies

By Sawant Singh and Aditya Bhargava, Phoenix Legal
Proactive approach needed to fight counterfeiters

A call to action

Proactive approach needed to fight counterfeiters

India-Data-Privacy-Guide-Lvideo

Data Privacy Guide

Understanding India's new data protection regime

Taiwan: Governing the AI genie

By Ken-Ying Tseng, Sam Huang, Lily Kuo, and Chi Lee, Lee and Li

Correspondents

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
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

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

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