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Banking law and practice [[electronic resource] /] / Hong Kong Institute of Bankers Staff
| Banking law and practice [[electronic resource] /] / Hong Kong Institute of Bankers Staff |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Singapore, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (304 p.) |
| Disciplina | 330 |
| Soggetto topico |
Banking law - China - Hong Kong
Banks and banking - China - Hong Kong |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-59894-9
9786613911391 0-470-82763-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Banking Law and Practice: The Hong Kong Institute of Bankers; Copyright; Contents; Preface; Part 1: Bank-Customer Relationship and Account Opening; 1: Contractual Relationships in Law and Practice; Learning Objectives; Introduction; Definition of 'Customer'; Nature of the Banker-Customer Relationship; Banker and Customer; Debtor and Creditor; Principal and Agent; Bailor and Bailee; Laws and Practice; Common Law; Legislative Sources; Statutory and Non-statutory Guidelines; Code of Banking Practice; Mandates; Power of Attorney; Types of Power of Attorney; Rules in the Use of Power of Attorney
Revocable and IrrevocableEnduring Power of Attorney; Practical Considerations for Banks; Limitation of Actions; Two-year Limit; Three-year Limit; Six-year Limit; Twelve-year Limit; No Limit; Extension of Period of Limitation; Appropriation of Payments; Rule in Clayton's Case; Set-off; No Right of Set-off; Code of Banking Practice; Banker's Lien; Rights of Bank Asserting lien; Matters Excluding Lien; Banker's Duty of Secrecy; Common Law Principle; Exceptions to Duty of Secrecy; Personal Data and Consumer Credit Data; What is Personal Data?; Collection of Data; Data Protection Principles Use of Personal Data in Direct MarketingCode of Practice on Consumer Credit Data; Statement of Account or Passbook; Wrongful Dishonour of Cheques; Article II; Practical Considerations for Banks; Breach of Contract and Libel; Exemption Clauses; Control of Exemption Clauses Ordinance; Summary; Key Terms; Study Guide; Further Reading; 2: Opening and Conduct of Accounts; Learning Objectives; Introduction; Opening of an Account; Conduct of Account; Monthly Statements; Examination of Statements; Practice Duty of Secrecy and Personal Privacy; Practice Duty of Care Specific Issues Affecting the Operation of AccountsClosing of Account; Closure of Account by Customer; Closure of Account by Bank; Opening and Conduct of Accounts for Various Customers; Personal Customers; Joint Customers; Minors; Executors and Administrators; Trustees; Sole Proprietors; Partnership; Unincorporated Associations, Clubs, and Societies; Solicitors; Incorporated Companies; Definition of Different Types of Authorities; Authority of Directors; Registration of Charges; Partnership Converted to a Limited Company; Handling of Cheques of Limited Companies Anti-Money Laundering and Counter-Terrorist FinancingAnti-Money Laundering; The Money Laundering Process; Legislation on Money Laundering; Basic Policies and Principles to Combat Money Laundering; Burden of Proof; Power of Authorised Officers; Bribery and Corruption; Counter-Terrorist Financing; Overview; Summary; Key Terms; Study Guide; Further Reading; Part 2: Banking Operations; 3: Bills of Exchange and Promissory Notes; Learning Objectives; Introduction; Negotiable Instruments; Role and Responsibilities of the Bank; Bills of Exchange; Parties to a Bill of Exchange Dating of a Bill of Exchange |
| Record Nr. | UNINA-9910461974603321 |
| Singapore, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking law and practice [[electronic resource] /] / Hong Kong Institute of Bankers Staff
| Banking law and practice [[electronic resource] /] / Hong Kong Institute of Bankers Staff |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Singapore, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (304 p.) |
| Disciplina | 330 |
| Soggetto topico |
Banking law - China - Hong Kong
Banks and banking - China - Hong Kong |
| ISBN |
1-283-59894-9
9786613911391 0-470-82763-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Banking Law and Practice: The Hong Kong Institute of Bankers; Copyright; Contents; Preface; Part 1: Bank-Customer Relationship and Account Opening; 1: Contractual Relationships in Law and Practice; Learning Objectives; Introduction; Definition of 'Customer'; Nature of the Banker-Customer Relationship; Banker and Customer; Debtor and Creditor; Principal and Agent; Bailor and Bailee; Laws and Practice; Common Law; Legislative Sources; Statutory and Non-statutory Guidelines; Code of Banking Practice; Mandates; Power of Attorney; Types of Power of Attorney; Rules in the Use of Power of Attorney
Revocable and IrrevocableEnduring Power of Attorney; Practical Considerations for Banks; Limitation of Actions; Two-year Limit; Three-year Limit; Six-year Limit; Twelve-year Limit; No Limit; Extension of Period of Limitation; Appropriation of Payments; Rule in Clayton's Case; Set-off; No Right of Set-off; Code of Banking Practice; Banker's Lien; Rights of Bank Asserting lien; Matters Excluding Lien; Banker's Duty of Secrecy; Common Law Principle; Exceptions to Duty of Secrecy; Personal Data and Consumer Credit Data; What is Personal Data?; Collection of Data; Data Protection Principles Use of Personal Data in Direct MarketingCode of Practice on Consumer Credit Data; Statement of Account or Passbook; Wrongful Dishonour of Cheques; Article II; Practical Considerations for Banks; Breach of Contract and Libel; Exemption Clauses; Control of Exemption Clauses Ordinance; Summary; Key Terms; Study Guide; Further Reading; 2: Opening and Conduct of Accounts; Learning Objectives; Introduction; Opening of an Account; Conduct of Account; Monthly Statements; Examination of Statements; Practice Duty of Secrecy and Personal Privacy; Practice Duty of Care Specific Issues Affecting the Operation of AccountsClosing of Account; Closure of Account by Customer; Closure of Account by Bank; Opening and Conduct of Accounts for Various Customers; Personal Customers; Joint Customers; Minors; Executors and Administrators; Trustees; Sole Proprietors; Partnership; Unincorporated Associations, Clubs, and Societies; Solicitors; Incorporated Companies; Definition of Different Types of Authorities; Authority of Directors; Registration of Charges; Partnership Converted to a Limited Company; Handling of Cheques of Limited Companies Anti-Money Laundering and Counter-Terrorist FinancingAnti-Money Laundering; The Money Laundering Process; Legislation on Money Laundering; Basic Policies and Principles to Combat Money Laundering; Burden of Proof; Power of Authorised Officers; Bribery and Corruption; Counter-Terrorist Financing; Overview; Summary; Key Terms; Study Guide; Further Reading; Part 2: Banking Operations; 3: Bills of Exchange and Promissory Notes; Learning Objectives; Introduction; Negotiable Instruments; Role and Responsibilities of the Bank; Bills of Exchange; Parties to a Bill of Exchange Dating of a Bill of Exchange |
| Record Nr. | UNINA-9910785780503321 |
| Singapore, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Banking law and practice / / Hong Kong Institute of Bankers Staff
| Banking law and practice / / Hong Kong Institute of Bankers Staff |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Singapore, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (304 p.) |
| Disciplina | 330 |
| Soggetto topico |
Banking law - China - Hong Kong
Banks and banking - China - Hong Kong |
| ISBN |
1-283-59894-9
9786613911391 0-470-82763-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Banking Law and Practice: The Hong Kong Institute of Bankers; Copyright; Contents; Preface; Part 1: Bank-Customer Relationship and Account Opening; 1: Contractual Relationships in Law and Practice; Learning Objectives; Introduction; Definition of 'Customer'; Nature of the Banker-Customer Relationship; Banker and Customer; Debtor and Creditor; Principal and Agent; Bailor and Bailee; Laws and Practice; Common Law; Legislative Sources; Statutory and Non-statutory Guidelines; Code of Banking Practice; Mandates; Power of Attorney; Types of Power of Attorney; Rules in the Use of Power of Attorney
Revocable and IrrevocableEnduring Power of Attorney; Practical Considerations for Banks; Limitation of Actions; Two-year Limit; Three-year Limit; Six-year Limit; Twelve-year Limit; No Limit; Extension of Period of Limitation; Appropriation of Payments; Rule in Clayton's Case; Set-off; No Right of Set-off; Code of Banking Practice; Banker's Lien; Rights of Bank Asserting lien; Matters Excluding Lien; Banker's Duty of Secrecy; Common Law Principle; Exceptions to Duty of Secrecy; Personal Data and Consumer Credit Data; What is Personal Data?; Collection of Data; Data Protection Principles Use of Personal Data in Direct MarketingCode of Practice on Consumer Credit Data; Statement of Account or Passbook; Wrongful Dishonour of Cheques; Article II; Practical Considerations for Banks; Breach of Contract and Libel; Exemption Clauses; Control of Exemption Clauses Ordinance; Summary; Key Terms; Study Guide; Further Reading; 2: Opening and Conduct of Accounts; Learning Objectives; Introduction; Opening of an Account; Conduct of Account; Monthly Statements; Examination of Statements; Practice Duty of Secrecy and Personal Privacy; Practice Duty of Care Specific Issues Affecting the Operation of AccountsClosing of Account; Closure of Account by Customer; Closure of Account by Bank; Opening and Conduct of Accounts for Various Customers; Personal Customers; Joint Customers; Minors; Executors and Administrators; Trustees; Sole Proprietors; Partnership; Unincorporated Associations, Clubs, and Societies; Solicitors; Incorporated Companies; Definition of Different Types of Authorities; Authority of Directors; Registration of Charges; Partnership Converted to a Limited Company; Handling of Cheques of Limited Companies Anti-Money Laundering and Counter-Terrorist FinancingAnti-Money Laundering; The Money Laundering Process; Legislation on Money Laundering; Basic Policies and Principles to Combat Money Laundering; Burden of Proof; Power of Authorised Officers; Bribery and Corruption; Counter-Terrorist Financing; Overview; Summary; Key Terms; Study Guide; Further Reading; Part 2: Banking Operations; 3: Bills of Exchange and Promissory Notes; Learning Objectives; Introduction; Negotiable Instruments; Role and Responsibilities of the Bank; Bills of Exchange; Parties to a Bill of Exchange Dating of a Bill of Exchange |
| Record Nr. | UNINA-9910822951303321 |
| Singapore, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hong Kong [[electronic resource] ] : money & banking
| Hong Kong [[electronic resource] ] : money & banking |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Petaluma, CA, : World Trade Press, 2010 |
| Descrizione fisica | 1 online resource (33 p.) |
| Disciplina | 332.1 |
| Soggetto topico |
Banks and banking - China - Hong Kong
Foreign exchange - China - Hong Kong Bank notes - China - Hong Kong |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-60780-882-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Hong Kong money & banking
Hong Kong money and banking |
| Record Nr. | UNINA-9910458132303321 |
| Petaluma, CA, : World Trade Press, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hong Kong [[electronic resource] ] : money & banking
| Hong Kong [[electronic resource] ] : money & banking |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Petaluma, CA, : World Trade Press, 2010 |
| Descrizione fisica | 1 online resource (33 p.) |
| Disciplina | 332.1 |
| Soggetto topico |
Banks and banking - China - Hong Kong
Foreign exchange - China - Hong Kong Bank notes - China - Hong Kong |
| ISBN | 1-60780-882-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Hong Kong money & banking
Hong Kong money and banking |
| Record Nr. | UNINA-9910791101703321 |
| Petaluma, CA, : World Trade Press, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hong Kong : money & banking
| Hong Kong : money & banking |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Petaluma, CA, : World Trade Press, 2010 |
| Descrizione fisica | 1 online resource (33 p.) |
| Disciplina | 332.1 |
| Soggetto topico |
Banks and banking - China - Hong Kong
Foreign exchange - China - Hong Kong Bank notes - China - Hong Kong |
| ISBN | 1-60780-882-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Hong Kong money & banking
Hong Kong money and banking |
| Record Nr. | UNINA-9910807616803321 |
| Petaluma, CA, : World Trade Press, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People's Republic of China-Hong Kong special administrative region financial sector assessment program
| People's Republic of China-Hong Kong special administrative region financial sector assessment program |
| Pubbl/distr/stampa | Washington, District of Columbia : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (361 p.) |
| Disciplina | 382.095125005 |
| Collana | IMF Country Report |
| Soggetto topico |
Taxation - China - Hong Kong
Money - China - Hong Kong Banks and banking - China - Hong Kong Labor market - China - Hong Kong |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-4843-2055-7
1-4983-0470-2 1-4983-4382-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Cover""; ""CONTENTS""; ""Glossary""; ""A""; ""B""; ""C""; ""D""; ""E""; ""F""; ""G""; ""H""; ""I""; ""L""; ""M""; ""O""; ""P""; ""R""; ""S""; ""SUMMARY OF KEY FINDINGS AND PRECONDITIONS""; ""A. Introduction""; ""B. Information and Methodology Used for Assessment""; ""C. Overview of Institutional Setting and Market Structure""; ""D. Preconditions for Effective Banking Supervision""; ""E. Supervisory Powers, Responsibilities and Functions""; ""SUMMARY COMPLIANCE WITH THE BASEL CORE PRINCIPLES""; ""RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS""; ""A. Recommended Actions""
""B. Authorities� Response to the Assessment"" |
| Record Nr. | UNINA-9910458670803321 |
| Washington, District of Columbia : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China-Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
| People’s Republic of China-Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (361 p.) |
| Disciplina | 382.095125005 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Taxation - China - Hong Kong
Money - China - Hong Kong Banks and banking - China - Hong Kong Labor market - China - Hong Kong Banks and Banking Public Finance Intelligence (AI) & Semantics Technological Change: Choices and Consequences Diffusion Processes Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Public Administration Public Sector Accounting and Audits Financial Institutions and Services: Government Policy and Regulation Artificial intelligence Banking Financial services law & regulation Management accounting & bookkeeping Market risk Credit risk External audit Technology Financial regulation and supervision Public financial management (PFM) Capital adequacy requirements Banks and banking Financial risk management Auditing Asset requirements |
| ISBN |
1-4843-2055-7
1-4983-0470-2 1-4983-4382-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Cover""; ""CONTENTS""; ""Glossary""; ""A""; ""B""; ""C""; ""D""; ""E""; ""F""; ""G""; ""H""; ""I""; ""L""; ""M""; ""O""; ""P""; ""R""; ""S""; ""SUMMARY OF KEY FINDINGS AND PRECONDITIONS""; ""A. Introduction""; ""B. Information and Methodology Used for Assessment""; ""C. Overview of Institutional Setting and Market Structure""; ""D. Preconditions for Effective Banking Supervision""; ""E. Supervisory Powers, Responsibilities and Functions""; ""SUMMARY COMPLIANCE WITH THE BASEL CORE PRINCIPLES""; ""RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS""; ""A. Recommended Actions""
""B. Authorities� Response to the Assessment"" |
| Record Nr. | UNINA-9910791297403321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China-Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
| People’s Republic of China-Hong Kong Special Administrative Region : : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (361 p.) |
| Disciplina | 382.095125005 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Taxation - China - Hong Kong
Money - China - Hong Kong Banks and banking - China - Hong Kong Labor market - China - Hong Kong Banks and Banking Public Finance Intelligence (AI) & Semantics Technological Change: Choices and Consequences Diffusion Processes Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Public Administration Public Sector Accounting and Audits Financial Institutions and Services: Government Policy and Regulation Artificial intelligence Banking Financial services law & regulation Management accounting & bookkeeping Market risk Credit risk External audit Technology Financial regulation and supervision Public financial management (PFM) Capital adequacy requirements Banks and banking Financial risk management Auditing Asset requirements |
| ISBN |
1-4843-2055-7
1-4983-0470-2 1-4983-4382-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Cover""; ""CONTENTS""; ""Glossary""; ""A""; ""B""; ""C""; ""D""; ""E""; ""F""; ""G""; ""H""; ""I""; ""L""; ""M""; ""O""; ""P""; ""R""; ""S""; ""SUMMARY OF KEY FINDINGS AND PRECONDITIONS""; ""A. Introduction""; ""B. Information and Methodology Used for Assessment""; ""C. Overview of Institutional Setting and Market Structure""; ""D. Preconditions for Effective Banking Supervision""; ""E. Supervisory Powers, Responsibilities and Functions""; ""SUMMARY COMPLIANCE WITH THE BASEL CORE PRINCIPLES""; ""RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS""; ""A. Recommended Actions""
""B. Authorities� Response to the Assessment"" |
| Record Nr. | UNINA-9910810863403321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
