Tag: Capital Controls
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The Impact of Tightening Financial Regulation
[Posted by Umakanth Varottil] The last week has witnessed tighter financial regulations emerging out of the U.S. and European markets. While some of the reforms are expected to result in migration of investments into more liberal markets in Asia (including India), others represent introduction of stringent measures that are already in place in India. Possible…
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Legal Risks and Financial Sector; Capital Controls
[Posted by Umakanth Varottil] Recent developments in the financial sector have witnessed a sea-change in the nature of legal risks faced by banks and financial institutions. Regulators, banks and financial institutions, as well as their legal advisors (both in-house and external) are required to constantly keep pace with the change. In that context, a recent…