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1. News - Hong Kong - LAW

   Hong Kong government becomes heir to HK$62m worth of ownerless estates

   Posted Jan 28th 2013, 12:00am by Patsy Moy

   ... Ma said. Under the Probate and Administration Ordinance and the common law, any unclaimed estate of a person without a will or traceable next of kin will be paid to the Treasury ...

   http://www.scmp.com/news/hong-kong/article/1137475/hong-kong-government-becomes-heir-hk62m-worth-ownerless-estates
2. News - Hong Kong

   Privacy chief backs law changes

   Posted Jan 15th 2013, 12:00am by Danny Mok

   ... has added to the heated debate over the proposed changes to the Companies Ordinance by the Financial Services and Treasury Bureau to restrict public access to company directors ...

   http://www.scmp.com/news/hong-kong/article/1128215/privacy-chief-backs-law-changes
3. Comment - Insight & Opinion

   Loss of Chinese banks will dent London's ambitions

   Posted Dec 12th 2012, 12:00am by Donald Gasper

   ... Comment Insight & Opinion UK treasury Financial Services Chinese banks Donald Gasper Donald Gasper says the city is putting its global role at risk with moves to tighten regulation Britain's Financial Services Authority has this week tightened its controls on overseas banks seeking to take deposits in London. Instead of allowing them to open branches, the watchdog is trying ...

   http://www.scmp.com/comment/insight-opinion/article/1103051/loss-chinese-banks-will-dent-londons-ambitions
4. News - World

   Top British firms condemned for prolific use of tax havens

   Posted May 13th 2013, 04:28pm by Guardian News Service

   ... News World British Virgin Islands leaks Guardian News Service The UK’s 100 biggest public companies are running more than 8,000 subsidiaries or joint ventures in onshore and offshore tax ...

   http://www.scmp.com/news/world/article/1236823/top-british-firms-condemned-prolific-use-tax-havens
5. News - Hong Kong - POLITICS

   Lift pranks, filibusters all in a day's work at Legco

   Posted Apr 26th 2013, 12:00am by Tony Cheung, Colleen Lee

   ... News Hong Kong Legco Filibustering Treasury Tony Cheung and Colleen Lee Delaying tactic by radicals to oppose the budget was nearly aided by what seemed to be practical jokes on three ...

   http://www.scmp.com/news/hong-kong/article/1223134/lift-pranks-filibusters-all-days-work-legco
6. Right advice sets winners apart

   Posted Nov 07th 2008, 12:00am by Raymond Ma

   ... Acquisition Financial Services Financial Services This year's victors excelled in presentation skills, industry knowledge and impressed judges with their high standards, writes ...

   http://www.scmp.com/article/659191/right-advice-sets-winners-apart
7. Comment - Insight & Opinion

   How they see it

   Posted Oct 07th 2012, 12:00am by WASHINGTON POST, FINANCIAL TIMES, NEW YORK TIMES

   ... … The country cannot solve its fiscal problem without raising revenue. Washington   3. Financial Times With barely a month to go, the US president needs to lay out a much stronger case for his ...

   http://www.scmp.com/comment/insight-opinion/article/1055563/how-they-see-it
8. Comment - Insight & Opinion

   Mafia extortion or double standard?

   Posted Dec 07th 2012, 12:00am by Alex Lo

   ... that Lawsky, a publicity-hungry and politically ambitious upstart - the state's first superintendent of financial services - got the first bite of the cherry. That's not how it's ...

   http://www.scmp.com/comment/insight-opinion/article/1099302/mafia-extortion-or-double-standard
9. Chan calls for banking system to classify product risk and buyers

   Posted Sep 04th 2009, 12:00am by Enoch Yiu

   ... Financial Services Financial Services Enoch Yiu The government wants to encourage the banking industry to develop its own standardised method of classifying investment product risks and to formulate a test to assess investors' risk appetite. Secretary for Financial Services and the Treasury Chan Ka-keung said yesterday that banks could vet and classify investment products as low, ...

   http://www.scmp.com/article/691498/chan-calls-banking-system-classify-product-risk-and-buyers
10. Business - Companies - BANKING

    HSBC agrees to pay record US$1.9b over US money laundering probe

    Posted Dec 11th 2012, 04:47pm by Bloomberg

    ... in the US over such allegations, topping the US$619 million in penalties paid in June by ING Groep NV, the biggest Dutch financial-services company. “We accept responsibility for our past mistakes,” ...

    http://www.scmp.com/business/companies/article/1102774/hsbc-pay-record-us19b-settle-money-laundering-claims

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