Banking and Finance

Authors: Kevin Lee, Joshua Baker

Butterworths Hong Kong Banking Law Handbook - Sixth Edition includes new material, cases, and commentary on various sections of Cap.155. Some of the key updates include:

• The SFC's updated Fit and Proper Guidelines for persons applying for licences and registrations under the Securities and Futures Ordinance (Cap.571)
• Delayed prosecution and abuse of process

The Code of Banking Practice

Authors: Bernard Mak, Brian Lo, Candice Lau, Ernest C Y Ng, Jason Gerber, Lok Ho, Mike Yeung, and Vincent Lung.

The Butterworths Hong Kong Securities Law Handbook (Seventh Edition) is a detailed work of reference containing up-to-date materials on the Securities and Futures Ordinance (Cap 571), the landmark statute that consolidated and reformed pre-existing legislation regulating securities, futures and leveraged foreign exchange contracts, intermediaries and markets in Hong Kong.

Author: Benny KB Kwok

Forensic Accountancy (Third Edition) provides an overview to the key principles and best practices of forensic accountancy. Well-suited for both legal practitioners and corporate professionals, introductions to basics, elaborations of complicated concepts, updates to current standards, and illustrative diagrams and cases have been included. 

Author: Dominic Wai

The second edition of the Butterworths Hong Kong Anti-Money Laundering Handbook gives a summary of the Government’s consultation exercise on legislative proposals to enhance AML regulations and a list of updated Guidelines published by regulatory bodies for operation of Schedule 2 of the Ordinance, including the Monetary Authority, the SFC etc.

Author: Serina KS Chan, Sabrina SY Ho

In its first edition, this handbook will be an essential resource for anyone seeking to gain a key understanding of laws governing insurance in Hong Kong. This handbook presents the text of the Insurance Ordinance (Cap 41), together with all relevant subsidiary legislation. It contains amendment notes, carefully researched case authorities, expert commentary, key definitions, and other authoritative material presented in a concise and succinct style.

Sample Chapter | Table of Contents

Author: Charles Booth, ELG Tyler, Ludwig Ng, Terry Kan

The leading resource for legal and accounting professionals practicing corporate insolvency.

Sample Chapter | Table of Contents