Download or read book Banking Law and Practice written by Hong Kong Institute of Bankers (HKIB) and published by John Wiley & Sons. This book was released on 2012-09-04 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: A solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail. This regulatory framework has a deep impact on banks, bankers, and anyone that deals with them, which is the overwhelming majority of society. This high level of impact makes Banking Law and Practice an important book as well as a necessary and authoritative reference for industry professionals, students, and the public at large. Banking Law and Practice discusses a range of topics that have a direct bearing on the day-to-day operations of banks, from contracts to how to ensure safe and secure lending. It examines the development and current state of banking legislation and regulation and facilitates bankers and their institutions to shape their practice to meet all the necessary legal and regulatory requirements. Students, industry professionals, and the public at large will welcome the thorough and clear explanations of the legal and regulatory framework in which banks operate. This book is essential reading for candidates studying for the HKIB Associateship Examination and anyone else seeking expert knowledge of the legal and regulatory structure affecting banks in Hong Kong. Topics covered in this book include: Contractual Relationships Code of Banking Practice Money Laundering Negotiable Instruments Law Related to Securities Bankruptcy and Insolvency

Download or read book Law and Practice of Banking Services in Hong Kong written by Sai Hong Ko and published by . This book was released on 1998 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with topics that bankers must know and lawyers should know. Many examples and common law cases are cited to illustrate the banking law and practice in Hong Kong on banking operations, securities, negotiable instruments, bank-customer relationship, bankruptcy, and corporate insolvency.

Download or read book Financial Markets in Hong Kong written by Berry Fong-Chung Hsu and published by Oxford University Press, USA. This book was released on 2006 with total page 574 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an essential text for anyone working in the financial markets in Hong Kong. The book, written by a team of market professionals and academics associated with the Asian Institute of International Financial Law of the University of Hong Kong, provides a comprehensive review of the regulation of Hong Kong's financial markets

Download or read book Principles of Hong Kong Banking Law written by Mark W. H. Hsiao and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: -Illustrates the uniqueness of the Hong Kong banking supervisory and regulatory system;-Demystifies Hong Kong Money Authorities' monetary power in market stabilisation under the Basic Law;-Explains Hong Kong's Clearing system functions for the RMB offshore clearing hub; and-Examines and explains the changes and/or impact of the Chinese Policy on Hong Kong's common law and conflicts (sovereign immunity) concerning the issues of litigating in Hong Kong Courts.

Download or read book Hong Kong Administrative Law written by Swati Jhaveri and published by . This book was released on 2010 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Bank Regulation Risk Management and Compliance written by Alexander Dill and published by Taylor & Francis. This book was released on 2019-10-01 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.

Download or read book Payment Services written by Casanova, John and published by Edward Elgar Publishing. This book was released on 2022-02-15 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: The rise of Fintech and crypto-assets in the payments sector presents new opportunities and challenges for firms, regulators and policymakers, and the law is continually changing to keep pace with these developments. This book provides an overview and practical examination of key areas of payments law and regulation in the EU and UK, as well as introductions to analogous legal regimes in the United States, Hong Kong, Singapore and sub-Saharan Africa.

Download or read book The Law of Tort in Hong Kong written by D. K. Srivastava and published by . This book was released on 2014 with total page 1016 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Law on Corporate Governance in Banks written by Iris H-Y Chiu and published by Edward Elgar Publishing. This book was released on 2015-02-27 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate governance in financial institutions has come under the spotlight since the banking crisis in the UK in 2008-9. In many respects, the banking business raises unique problems for corporate governance that are not found in other corporate secto

Download or read book Banking Law and Practice in Hong Kong written by and published by . This book was released on 2016 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Hong Kong Family Law Practice and Procedure written by Keith Hotten and published by . This book was released on 2010 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Employment Law and Practice in Hong Kong written by Rick Glofcheski and published by . This book was released on 2016 with total page 908 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Tort Law and Practice in Hong Kong written by Neville Sarony and published by . This book was released on 2014 with total page 1377 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Family Law and Practice in Hong Kong written by Philippa Hewitt and published by . This book was released on 2018 with total page 992 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Hong Kong Derivatives written by Chin-Chong Liew and published by . This book was released on 2010 with total page 714 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Bribery and Corruption Law in Hong Kong written by Ian McWalters and published by . This book was released on 2019 with total page 839 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Business Law in Hong Kong written by Dhirendra K. Srivastava and published by . This book was released on 2020 with total page 841 pages. Available in PDF, EPUB and Kindle. Book excerpt: