Banking Law and Practice in Hong Kong examines the legal principles relevant to a broad range of modern banking activities with special reference to Hong Kong. It considers significant changes in banking regulation and practice providing readers with an up-to-date commentary of the current law. In particular, the book addresses:
(i) banking policy, regulation and supervision;
(ii) the structure of banking business in Hong Kong;
(iii) specific legal issues related to retail banking business;
(iv) bank secrecy and duty of confidentiality; and
(v) issues related to the prevention of money laundering.
Offering a fresh, practical approach, this book is a key resource not only for those studying aspects of banking law but also for banking and legal professionals alike.