Hong Kong Bank Accounts and Hong Kong Corporations
The features and benefits of using Hong Kong for private banking, bank accounts , corporations and offshore asset protection are extensive.
http://www.panamalaw.org/hong_kong_bank_accounts_and_hong_kong_corporations.html

Swiss Banking Secrecy Shifts to East - NYTimes.com
Sep 22, 2010 . While Hong Kong does not have formal bank secrecy laws, it allows the formation of opaque companies that often serve as conduits for tax .
http://www.nytimes.com/2010/09/23/business/global/23swiss.html?pagewanted=all

 
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Hong Kong Monetary Authority - Regulation of the Issue of Multi ...
Aug 1, 2011 . The Banking Ordinance provides the Monetary Authority with the power to regulate the issue of multi-purpose stored value cards.
http://www.hkma.gov.hk/eng/key-functions/banking-stability/banking-policy-and-supervision/multi-purpose-stored-value-cards.shtml

5 Av/53 St (E, M)

51 St (4, 6, 6X)

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Mon-Fri 10 am - 5 pm

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About This Business:

Bank Finance and Regulation Survey HONG KONG Deacons
Banking Ordinance (Cap. 155) (“BO”). The BO makes provision for the regulation of the taking of money deposits from the public in Hong Kong. The BO sets up a .
http://www.lexmundi.com/Document.asp?DocID=2983

3 reviews in English

investment strategies to combat inflation

About This Business

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Specialties

Butterworths Hong Kong Banking Law Handbook - 3rd Edition
Butterworths Hong Kong Banking Law Handbook (Third Edition) provides lawyers engaged in banking practice with a handy reference containing up-to- date .
http://www.lexisnexis.com.sg/store/catalog/apac/productdetail.jsp?pageName=relatedProducts&catId=hkcat4&prodId=prod890623



Old Laundering Methods Hold Fast
Law enforcement agents in Hong Kong are already empowered to seize criminal proceeds at any place, including at the border. Hong. Kong banks have been .
http://www.pvtr.org/pdf/Financial%20Response/BulkCash-Trade%20(ICPVTR).pdf



Banking and finance - Legal500
Simon Deane remains a prominent figure amongst the Hong Kong banking . New York law structures, runs an 'extremely effective' and 'very high-quality' team, .
http://www.legal500.com/c/hong-kong/banking-and-finance



Monetary and banking laws of Hong Kong - Hong Kong, Robert Shiu ...
Title, Monetary and banking laws of Hong Kong. Authors, Hong Kong, Robert Shiu-Keung Lee, Stefan Gannon. Publisher, Sweet & Maxwell Asia, 1997 .
http://books.google.com/books/about/Monetary_and_banking_laws_of_Hong_Kong.html?id=ehY9AQAAIAAJ



By Appointment Only

History

Established in 1993

Anti-money laundering in China and Hong Kong
The AML/CFT regulatory regimes in China and Hong Kong are in a state of . banks and other financial institutions . Laundering Law of January 2007, .
http://www.kpmg.com/CN/en/IssuesAndInsights/ArticlesPublications/Documents/anti-money-laundering-0902.pdf

S&P | Banking Industry Country Risk Assessment: Hong Kong ...
Apr 12, 2012 . We note that Hong Kong scores strongly on the World Bank's Rule of Law and Control of Corruption indicators (1.56 and 1.94, respectively).
http://www.standardandpoors.com/ratings/articles/en/us/?articleType=HTML&assetID=1245332318547

Comparison of Hong-Kong and China
In addition, the Basic Law stipulates that Hong Kong's financial revenues shall . Hong Kong's banking system has contributed largely to making Hong Kong the .
http://econc10.bu.edu/economic_systems/Country_comparisons/Hong_Kong_China.htm

Hong Kong
Harneys in Hong Kong provides BVI and Cayman legal and corporate services. . Harneys has been the leading firm for BVI law for decades; we helped write the . Harneys' Cayman transactional practice in Hong Kong advises on banking .
http://www.harneys.com/hong-kong.php


Hong Kong | Simmons & Simmons - Worldclass international law firm
Hong Kong Overview. . to major multinational companies, international investment banks and financial . Our lawyers practise Hong Kong, English and US law.
http://www.simmons-simmons.com/index.cfm?fuseaction=offices.display_left&page=41


Hong Kong's Banking Industry Facing Keen Competition
In Hong Kong, the development of the banking system is an important aspect of its . The HKMA is the authority for the regulation of the banking industry.
http://chinaperspectives.revues.org/260


Eva Law - Hong Kong | LinkedIn
Eva Law's Overview. Current. Representative in Hong Kong (Private Banking) at Bank of Communications, Head Office, Shanghai. Education. Edinburgh .
http://hk.linkedin.com/in/evalaw


Allens: Offices: Law firm in Hong Kong, China
Our Hong Kong office was established in 1988. Our lawyers practise local and international law, with a focus on banking and financial services; investment funds .
http://www.allens.com.au/offices/hongkong.htm


HKIB 3rd Annual Banking Conference 2011
Since its launch in 2009, the Hong Kong Institute of Bankers Annual Banking . Bank (Hong Kong) Limited; Mr. Armstrong Chen, Director of Banking Law .
http://www.plus-concepts.com/hkib2011/


Hong Kong Banks Start Push to Create Yuan 'Libor' - WSJ.com
Jan 5, 2012 . Banks in Hong Kong have been investing heavily in their yuan businesses since 2010, when Beijing relaxed some rules on the use of its .
http://online.wsj.com/article/SB10001424052970203471004577140592832143240.html


Impact of Deposit Rate Deregulation in Hong Kong on the Market ...
Since 1964, interest rates on bank deposits in Hong Kong have been regulated by a set of interest rate rules (IRRs) issued by the Hong Kong Association of .
http://www.hkimr.org/view_attachment.asp?type=23&id=64


Norman T L Chan: Hong Kong as a private banking hub - a ...
Jun 12, 2012 . The achievements of Hong Kong's banking industry are attributable . We have well established laws to protect the confidentiality of customer .
http://www.bis.org/review/r120612g.pdf


Freezing Orders and Injunctions Under the Hong Kong Civil Justice ...
Hong Kong is undergoing a process of Civil Justice Reform. . against the defendant and his father-in-law from removing the monies out of the bank account.
http://www.blankrome.com/index.cfm?contentID=37&itemID=2021


DLA Piper, Global Law Firm | Hong Kong | Local Services | Banking ...
The Global Financial Crisis (GFC) has had a dramatic impact on global business. Numerous global financial players have suffered unprecedented losses, the .
http://www.dlapiper.com/hongkong/services/detail.aspx?service=483

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Gide Loyrette Nouel Hong Kong: international law firms present in ...
The Hong Kong Office combines English, Hong Kong, New York, PRC and . on New York law governed matters, advises commercial and investment banks, .
http://www.gide.com/front/EN/bureaux/bureaux_hongkong.htm

Hong Kong Banking
For instance, the new rules will only allow Hong Kong residents and those with a Hong Kong ID card to make yuan bank deposits, whilst companies will remain .
http://www.lowtax.net/lowtax/html/hongkong/jhkbanking.html