Hong Kong: Banks not required to act as Detectives or Fraud Detectors
www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html 0
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China: Regulations on the Prevention and Handling of illegal Fundraising
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China: People’s Bank of China confirms digital Yuan’s use for Cross-Border Transactions
www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system Update:www.coindesk.com/policy/2024/05/17/hong-kong-expands-cross-border-digital-yuan-trial-allows-residents-to-set-up-e-cny-wallets/?utm 0
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Hong Kong: Court lays foundation for disclosure orders against bank accounts in overseas branches of local banks
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China: Central Bank Governor Outlines Green Finance Priorities
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China: New Five-Year Plan — Key takeaways for Financial services
www.kwm.com/en/au/knowledge/insights/chinas-14th-five-year-plan-key-takeaways-for-financial-services-20210319 0
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Hong Kong: “Too good to be true” – Court finds Bank not liable for fraudulent Investment introduced by Employee
www.hoganlovells.com/~/media/hogan-lovells/pdf/2021-pdfs/2021_03_18_too_good_to_be_true.pdfwww.bclplaw.com/en-GB/insights/recent-hong-kong-court-decision-on-a-banks-liability-on-its-employees-fraudulent-conducts.htmlbowers.law/if-something-seems-too-good-to-be-true-it-probably-is/See also:bit.ly/3s4jQMswww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeUpdate:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdf 0
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Hong Kong: Bank culture reform – HKMA reviews retail Banks’ front Office incentive Systems
sites-herbertsmithfreehills.vuturevx.com/103/24759/compose-email/bank-culture-reform–hong-kong-monetary-authority-commences-review-of-retail-banks–front-office-incentive-systems.asp See also:bit.ly/3c4dAhWwww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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Hong Kong: Administering an Estate
What do we do now? – A Quick Guide to Administering an Estate See also:www.tannerdewitt.com/administration-estate-unacceptable/ 0
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China: Court sets aside Cryptocurrency Award on public interest Grounds
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