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Hong Kong - Banking & Finance
Expert Analysis
- Hong Kong - HKMA Issues Warning To Banks On Anti-Money Laundering Measures.
- Asia Pacific - Signing Of A Memorandum On The Mutual Recognition Of Funds Between Mainland China And Hong Kong.
- Hong Kong - Interpreting Conflicting Clauses In Agreements.
- Hong Kong - Court Dismisses Investor's Counterclaim Against Bank For Mis-Selling Of Financial Products.
- Asia Pacific - Update On Third-Country Equivalence Under EMIR.
- Hong Kong - ".bank" Domains: A Useful Tool To Enhance Online Security.
- Hong Kong - Is It Secret? Is It Safe? Understanding How Region's Statutory Secrecy Obligations Apply To Financial Institutions And Funds.
- Hong Kong - The Revised Code Of Banking Practice.
- Hong Kong - Bankruptcy (Amendment) Bill 2015.
- Hong Kong - Who Is The Proper Party To Bring A Validation Order Application Under Section 42 Of The Bankruptcy Ordinance (Cap. 6)?
- Hong Kong - Court Dismisses Investor's Counterclaim Against Bank For Mis-Selling Of Financial Products.
- Hong Kong - New Regime For Stored Value Facilities And Retail Payment Systems.
- Hong Kong - Code Of Banking Practice Update.
- Singapore - Customer’s Dissatisfaction With Bank’s Personal Services No Defence To Bank’s Judgment Claim.
- Hong Kong - Tang Ying Loi v. Tang Ying Ip Alias Tang Ying Yip And Others (HCA 2487/2009).
- Hong Kong - How Should Trustees React To Foreign Divorce Proceedings?
- Asia Pacific - Hong Kong And Singapore Outstrip Rivals In Growth As Wealth Management Hubs.
- Hong Kong - Clearing and Settlement Systems (Amendment) Bill 2015: Changes and Implications
- Hong Kong - Published Bill Establishing New Regime For Stored Value Facilities And Retail Payment Systems.
- Hong Kong - HKMA Announces Findings Of Its Investigation Into FX Trading Operations Of Banks.
- Hong Kong - Opportunities Amid Uncertainty: Preparing For Mutual Fund Recognition.
- Hong Kong - English High Court Upholds Disclosure Order Regarding Interests Of A Beneficiary Under Discretionary Trusts.
- Hong Kong - "I Want My Money Back!": A Recent Court Decision Considers Quistclose Trusts.
- Hong Kong - Ongoing Nina Wang Saga: Court Of Appeal Grants Leave For Chinachem Charitable Foundation To Appeal To The Court Of Final Appeal.
- Hong Kong - Solicitor Convicted Of Money Laundering.
- Hong Kong - Court Of Appeal Upholds Suspension Of Bankruptcy Periods On Basis Of Unsatisfactory Conduct Of Bankrupts.
- Asia Pacific - Equitable Constraints Imposed On The Powers Of A Mortgagee.
- Hong Kong - Handle With Care – Banking Industry Guidance On Handling Personal Data.
- Hong Kong - Watchdog Issues New Data Protection Guidelines For Banks Amidst Rising Number Of Complaints.
- Hong Kong - SFC Licensing And Compliance Hints.
- Hong Kong - The Securities And Futures (Amendment) Ordinance 2014: New Investigative And Disciplinary Powers Of The SFC And HKMA Regarding OTC Derivative Activities.
- Hong Kong - First Sukuk Issue Raises USD 1bn.
- Hong Kong - OTC Derivatives Reporting And Licensing: What Assets Managers Can Do Now To Prepare.
- Hong Kong - Investor Roadshows Pave Way For City’s First Sukuk Issue.
- Singapore - Is Banking Practice Relevant To Construing The Customer’s Mandate?
- China - Recovering Value From Offshore Entities.
- Hong Kong - Proposal To Introduce MPF Core Fund.
- Hong Kong - Changes To Publication Requirements For Collective Investment Schemes.
- Hong Kong - The Court Of First Instance Refused To Reverse A Decision Made By Trustees In Bankruptcy In Assessing A Bankrupt's Reasonable Domestic Expenses.
- China - The New SAFE Regulations: A Sea Change In PRC-Related Financing?
- Hong Kong - United Kingdom Supreme Court: Knowing Recipients And Dishonest Assisters In Fraudulent Breaches Of Trust Can Rely On 6 Year Limitation Period As A Defence.
- Hong Kong - SFC Guidance On Internal Product Approval Process.
- Hong Kong - Giving Gifts To Parents.
- Hong Kong - English Court Confirms It Is Reasonable For Banks To Look Out For Themselves.
- Hong Kong - Private Wealth Newsletter.
- Hong Kong - More Than Just A Formality: A Former Licensee Was Convicted For Providing False Or Misleading Information In The Annual Return For Licensed Representatives.
- Hong Kong - A Useful Reminder For Banks When A Wife Secures Her Husband's Debts.
- Hong Kong - The New Companies Ordinance (Final).
- Hong Kong - The New Companies Ordinance Series (2): Written Resolutions, General Meetings, Record Keeping, Accounting Reference Period And Prohibition Of Bearer Warrants.
- Hong Kong - The New Companies Ordinance (Part 3). Transfer Of Shares, Financial Assistance, Registration Of Charges And Debentures.
- Hong Kong - Lessons For Asset Managers From The FCA's AML And ABC Thematic Review.
- Hong Kong - Electronic Trading Rules Effective Next Month.
- Hong Kong - The New Companies Ordinance: Key Changes Affecting Directors And Senior Managers.
- Hong Kong - Courts Refuse To Infer Common Law Duty Of Care In Mis-Selling Claims Involving Non-Advisory Contracts.
- Hong Kong - The New Companies Ordinance Series (1): Company Formation and Share Capital
- Hong Kong - A Bankruptcy Or Winding Up Petition Is Considered An ''Action'' And Subject To The Limitation Ordinance.
- Hong Kong - The New Companies Ordinance (Part 2).
- Hong Kong - The New Companies Ordinance.
- Hong Kong - Electronic Trading Rules Come Into Effect 1 January 2014.
- Hong Kong - Selling Placing Shares Before Completion Of Placement May Constitute Illegal Short Selling.
- Hong Kong - Financial Institutions Allowed To Hold Majority Stakes In JV Fund Management Companies In China.
- Hong Kong - OTC Derivatives Regulation – Amending Legislation Introduced.
- Hong Kong - Recent Developments In Short Sale Rules.
- Asia Pacific - Funding Valuation Adjustment In The Valuation Of Derivatives.
- Hong Kong - Something To Do This Summer: Short Position Reporting.
- HKMA Report on Sponsor Activities.
- Dim Sum Bonds, European and U.S. Investors Demand Bondholder Protections.
- Hong Kong - Regulatory Update.
- Hong Kong - Importance of Staff Training on Insider Dealing.
- Asia Pacific - Are Dim Sum Bonds Going Cold?
- Hong Kong - Approaching the Finish Line: Short Position Reporting.
- Hong Kong - Court Refuses to Enforce Foreign Tax Debts against Assets Held in Hong Kong.
- China - PBoC Issues Guidelines for Inbound FDI in RMB – PE Fund Opportunities.