Authoritative content providing comprehensive coverage of Hong Kong banking and securities law. Includes PRC, and international laws and regulations.
Banking and Securities
Wholesale and retail banking activity is at the heart of Hong Kong's economy. Hong Kong's common law combined with its light touch approach to financial regulation have made it a fertile ground for many of the world's largest banks, and for the lawyers that advise them.
LexisNexis Hong Kong content provides a comprehensive and critical coverage of the law, with a specific focus on the Banking Ordinance (Cap 155), the most important Ordinance pertaining to banking law and practice in Hong Kong. It includes authoritative titles written by leading local experts to address specific issues of the law, covering Hong Kong, The People's Republic of China and relevant international laws and regulations. From our workflow-based Lexis Advance® Hong Kong Practical Guidance – Financial Services through to highly specialised textbooks or detailed looseleaf services we have the ideal offering for lawyers, academics and professionals.
Hong Kong Financial Services
Covers issues concerning HK regulatory authorities and related ordinances, market misconduct, AML, international bribery, insurance and cross jurisdictional guides on banking and capital markets etc.
Available on Lexis Advance® Hong Kong
- Regulatory Architecture
- Regulated activities
- Authorisation, approval and supervision
- Prudential requirements
- Conduct risk
- Risk management and controls
- Financial crime
- Retail business requirements
- Enforcement and redress
- Markets and trading
- Funds and asset management
- Insurance
- Taxation of finance
- International taxation
- Cross-border (HK-PRC)
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