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Canada: Proposed Criminal Interest Rate Amendments introduced

www.bennettjones.com/Blogs-Section/Its-Official-Proposed-Criminal-Interest-Rate-Amendments-Introducedwww.osler.com/en/resources/regulations/2023/lowering-the-ceiling-the-new-reality-for-interest-rate-provisions-in-credit-agreementswww.millerthomson.com/en/publications/communiques-and-updates/financial-services-restructuring-communique/may-23-2023/bill-c-47-amending-the-criminal-interest-rate-in-canada/ 0
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Banking, Canada, Financing, Regulatory Banking, Regulatory, US Banking, Money Laundring, Risk Management, UAE Banking, Guernsey, Money Laundring Banking, Regulatory, UK Argentina, Banking, Foreign Exchange, Regulatory Banking, Crypto Currencies, Regulatory, Thailand

India: Supreme Court holds Borrowers to be given an Opportunity to be heard before classifying their Account as fraudulent

corporate.cyrilamarchandblogs.com/2023/04/principles-of-natural-justice-prevail-supreme-court-reads-rule-of-audi-alteram-partem-into-master-directions-on-frauds/#page=1www.bqprime.com/business/borrowers-must-be-heard-before-accounts-are-classified-as-fraud-says-supreme-court#:lawbeat.in/top-stories/borrowers-must-be-given-opportunity-explain-their-account-classified-fraud-supreme 0
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Banking, India, Litigation