Banking and Credit Laws Title 31, Subtitle IV, Chapter 53 of the United States Code (Monetary Transactions) Truth in Lending Act Amendments of 1995 Truth in Lending Class Action Relief Act of 1995 Truth in Savings Act Community Reinvestment Act of 1977 Consumer Credit Protection Act Bank Holding Company Act of 1956 Electronic Fund Transfer Act Equal Credit Opportunity Act […]

Startup India is an initiative of the Government of India[16th of January, 2016], intended  for the growth of startup businesses, to drive sustainable economic growth and generate large scale employment opportunities. S.No. Action Point (As Per Action Plan) Relevent Notification 1 Overall Revised definition for startups & norms for tax exemptions (19th February 2019) Revised norms for Angel Tax exemption under section […]

International Chamber of Commerce Brochure No. 222. ” Article 3 of the brochure says that: ” An irrevocable credit is a definite undertaking on the part of an issuing bank and constitutes the engagement of that bank to the beneficiary or, as the case may be, to the beneficiary and bona fide holders of drafts drawn and/or documents presented thereunder, […]

Banking and Credit Laws Law on Commercial Banks Law on Negotiable Instruments Procedures Governing the Carrying of Gold and Silver Into or Out of China Regulations for Providing Short-Term Loans in Foreign Currency by the Bank of China Regulations of Bank of China on Providing Loans to Enterprises with Foreign Investment Regulations on Foreign Currency Deposits and Special Renminbi Deposits […]

Banking and Credit Laws Banking Companies (Amendment) Act, 1993 Banking Companies (Amendment) Act, 1995 Banking Companies Act, 1991 Financial Institutions Act, 1993 Bankruptcy and Collateral Laws Companies Act 1994 Bankruptcy Act, 1997 The Bankruptcy Act of 1997 Civil Procedure Codes and Regulations Code of Civil Procedure, 1908 Commercial and Company Laws Bangladesh Dhaka Stock Exchange (Listing) Regulations 2015 Companies Act, […]

Alternative Dispute Resolution Laws Commercial Arbitration Act 2010 Banking and Credit Laws Credit Reporting Code of Conduct Cheques Act 1986 Electronic Transactions Act 1999 Financial Services Reform Act 2001 Payment Systems (Regulation) Act 1998 Payment Systems and Netting Act 1998 Bankruptcy and Collateral Laws Federal Court (Bankruptcy) Rules 2005 Federal Magistrates Court (Bankruptcy) Rules 2006 Federal Court (Corporations) Rules 2000 […]

Banking and Credit Laws Supervisory Guideline from Hong-Kong Monetary Authority Banking Ordinance, Chapter 155 Banking Ordinance Companies (Exemption from Statement of Turnover) Order Credit Unions (Forms) Regulations Credit Unions Ordinance Loans Ordinance Money Lenders Ordinance Money Lenders Regulations Banking Ordinance, Chapter 155 Companies (Exemption From Statement Of Turnover) Order Credit Unions (Forms) Regulations Credit Unions Ordinance Loans Ordinance Money Lenders […]

Alternative Dispute Resolution Laws Mediation Act 2016 Banking and Credit Laws Asian Development Bank Act Currency Act Deposit Insurance Act, 2005 Deposit Insurance Act, 2005 Development Fund Act Development Loan Act Development Loan Act, 1987 Developmental Investment Fund Act Exchange Control Act External Loans Act Financial Procedure Act Finance Companies Act Banking Act Bills of Exchange Act Bills of Sale […]

Uniform Commercial Code—sales PART 1. SHORT TITLE, GENERAL CONSTRUCTION AND SUBJECT MATTER 2-101. Short Title. 2-102. Scope; Certain Security and Other Transactions Excluded From This Article. 2-103. Definitions and Index of Definitions. 2-104. Definitions: “Merchant”; “Between Merchants”; “Financing Agency”. 2-105. Definitions: Transferability; “Goods”; “Future” Goods; “Lot”; “Commercial Unit”. 2-106. Definitions: “Contract”; “Agreement”; “Contract for sale”; “Sale”; “Present sale”; “Conforming” to […]

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