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  1. Shady practice harms interests of investors, damages city's image as a financial centre

    Posted Jul 26th 2009, 12:00am by Staff Reporter

    ... misuses the non-public information to his own advantage, and it harms investors' interests and the city's reputation as a financial centre. Insider dealing is both a civil and criminal ...

    http://www.scmp.com/article/687988/shady-practice-harms-interests-investors-damages-citys-image-financial-centre
  2. Business - Money - POINT OF LAW

    Setting up a one-stop shop to mediate financial disputes

    Posted Sep 05th 2012, 12:00am by DAVID SMYTH, WARREN GANESH

    ... Dispute Resolution Centre (FDRC). What is the FDRC? The FDRC is a "one-stop shop" for the settlement of disputes between certain individual investors and regulated financial institutions ... David Smyth and Warren Ganesh David Smyth and Warren Ganeshof Smyth & Co consider Hong Kong's new financial dispute resolution scheme Setting up a one-stop shop to mediate ...

    http://www.scmp.com/business/money/article/1029528/setting-one-stop-shop-mediate-financial-disputes
  3. New centre to fight rise in cybercrimes

    Posted Jan 18th 2012, 12:00am

    ... already has a technology crime division, but Xavier Tang Kam-moon, deputy commissioner for operations, said a new cybersecurity centre would co-ordinate with overseas law enforcement agencies, ... when using the internet, especially social media sites. The force will hire 180 inspectors and 890 constables in the next financial year. ...

    http://www.scmp.com/article/990424/new-centre-fight-rise-cybercrimes
  4. A saga of financial sloppiness, incompetence and crookery

    Posted Jul 27th 2010, 12:00am by Tom Holland

    ... to raise their game if they are not to inflict lasting damage on Hong Kong's credibility as a financial centre. ... with Tom Holland If you enjoy tales of professional sloppiness, outrageous incompetence and ludicrous crookery in the financial sector, then the Dual Filing Update published yesterday ...

    http://www.scmp.com/article/720665/saga-financial-sloppiness-incompetence-and-crookery
  5. Financial regulators may get more clout

    Posted Jun 05th 2009, 12:00am by Staff Reporter

    ... If not, the city could be put on a blacklist that would affect its status as a financial centre, he said. ... Phyllis Tsang An anti-money-laundering bill that would give financial sector regulators more clout is expected to be tabled by next June. In a proposal submitted to the Legislative Council ...

    http://www.scmp.com/article/682659/financial-regulators-may-get-more-clout
  6. Arbitration tribunal seeks to boost Shanghai financial hub status

    Posted Dec 19th 2007, 12:00am by Chloe Lai

    ... centre. Shanghai Deputy Mayor Feng Guoqin said as more global financial companies set up offices in the city, the need for a fair and efficient system to resolve disputes was urgent. Courts ... Chloe Lai in Shanghai A financial arbitration tribunal has been established in Shanghai, providing a venue for mainland and international companies to settle disputes without going ...

    http://www.scmp.com/article/620126/arbitration-tribunal-seeks-boost-shanghai-financial-hub-status
  7. City Digest

    Posted Mar 01st 2012, 12:00am

    ... Guards charged over death in custody Three prison guards were arrested yesterday after the death of a Taiwanese detainee at Lai Chi Kok Reception Centre. The 33-year-old man, accused ... already HK$102b and still two months to go A January surplus of HK$43 billion brought the cumulative surplus for the first 10 months of the financial year to HK$102.5 billion, the government said. ...

    http://www.scmp.com/article/994075/city-digest
  8. City's first free legal advice centre set to open

    Posted Jun 05th 2006, 12:00am by Polly Hui

    ... Polly Hui The city's first free legal advice centre will be up and running in three months. The new service will offer help to people unable to afford legal advice, like those who need a lawyer before they can claim legal aid. Ho Hei-wah, director of the Society for Community Organisation (Soco), said the centre would cover the inadequacies of the legal aid system, which ...

    http://www.scmp.com/article/551515/citys-first-free-legal-advice-centre-set-open
  9. Law change delay costs HK millions

    Posted Oct 23rd 2011, 12:00am

    ... Company. 'If you have good trust laws, it opens the way for innovative financial instruments structured to protect assets. At the moment, special purpose vehicles managed under trust ... through the ownership succession plan. However, the trust investment committee members have to do what is best for all beneficiaries. They are not allowed to put family values ahead of financial ...

    http://www.scmp.com/article/982641/law-change-delay-costs-hk-millions
  10. News - Hong Kong

    Triad gang's message service at Lai Chi Kok Reception Centre exposed

    Posted Aug 23rd 2012, 12:00am by Clifford Lo

    ... undercover as a prisoner to help bust a triad gang that sent in members posing as visitors to deliver messages and goods to inmates at Lai Chi Kok Reception Centre. Officers believe messages ... in the city. But police said the content of the messages the gang arranged to have passed on remains a mystery. Officers will interview 150 inmates to try to find answers. The reception centre ...

    http://www.scmp.com/news/hong-kong/article/1021213/triad-gangs-message-service-lai-chi-kok-reception-centre-exposed

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