Butterworths Hong Kong Banking Law Handbook, 6th Edition

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Butterworths Hong Kong Banking Law Handbook, 6th Edition

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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
Butterworths Hong Kong Banking Law Handbook - Sixth Edition provides those engaging in banking practice with a handy reference to the Banking Ordinance (Cap 155), and details on all amendments and repeals made to each section.

With detailed annotations in each section of the Ordinance, this Handbook is fully referenced with comprehensive tables of cases, legislation, other sources referred to, and a glossary of Chinese words and phrases.

This Handbook will be an indispensable companion for adjudicators, auditors, professional accountants, depositors, bank employees, managers, academics, banking, and legal practitioners, and those engaging or interested in the dynamic and ever-topical banking practice in Hong Kong.
1. Banking Ordinance (Cap 155)
2. Banking Ordinance (Deposit-Taking Exemptions) (Consolidation) Notice (Cap 155A)
3. Banking Ordinance (Designation of Public Statutory Corporation) Notice (Repealed) (Cap 155B)
4. Specification of Factors (Financial Exposure of Authorized Institution) Notice (Repealed) (Cap 155C)
5. Specification of Terms for Restricted Licence Banks Notice (Cap 155D)
6. Banking (Specification of Public Sector Entities in Hong Kong) Notice (Repealed) (Cap 155E)
7. Banking (Specification of Class of Exempted Charges) Notice (Repealed) (Cap 155F)
8. Banking Ordinance (Declaration under Section 2(14)(d)) (No. 2) Notice 1997 (Repealed) (Cap 155G)
9. Banking Ordinance (Declaration under section 2(14)(d)) (No. 3) Notice 1997 (Omitted as expired) (Cap 155H)
10. Banking Ordinance (Declaration under Section 2(14)(b)) Notice 1998 (Cap 155I)
11. Banking Ordinance (Declaration under Section 2(14)(b)) Notice 2001 (Cap 155J)
12. Banking (Charges Exempted from Section 119A(2)) Notice (Cap 155K)
13. Banking (Capital) Rules (Cap 155L)
14. Banking (Disclosure) Rules (Cap 155M)
15. Banking (Specification of Multilateral Development Bank) Notice (Cap 155N)
16. Banking (Specification of Public Sector Entity in Hong Kong) Notice (Repealed) (Cap 155O)
17. Specification of Factors (Financial Exposure of Authorized Institution) Notice 2007 (Cap 155P)
18. Banking (Liquidity) Rules (Cap 155Q)
Barrister-at-law, Prince's Chambers Kevin Lee

Kevin Lee is a barrister and arbitration counsel at Prince's Chambers. His practice covers all aspects of commercial litigation and international arbitration. He has experience advising and acting in, disputes involving banking and financial services, company law, public law, and international trade. He is listed as a leading barrister for commercial disputes (Legal 500).

Barrister-at-law Joshua Baker

Josh Baker is a barrister at Prince’s Chambers. He has a commercial and public law practice and regularly acts in banking and financial services matters. He is ranked as a leading junior (Legal 500, 2023) for administrative and public law.