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  1. Monetary Authority official fined for slap

    Posted Dec 30th 2010, 12:00am by Austin Chiu

    ... A Monetary Authority senior manager who slapped the hand of an airline employee after his family missed a flight was placed on a HK$5,000 good behaviour bond yesterday. Principal Magistrate Ernest Lin Kam-hung called Chin Tsang-kung's behaviour 'most disgraceful'. Chin, who has a law degree, was also ordered to pay HK$500 compensation to Chan Ho-hong, 42, ...

    http://www.scmp.com/article/734377/monetary-authority-official-fined-slap
  2. How to complain and get results

    Posted Jul 02nd 2012, 12:00am

    ... discussed the problem with the company in question. All banks have a complaints officer. Their names and contact addresses can be found on the Monetary Authority's (HKMA) website, under ... the Hong Kong Confederation of Insurance Brokers or the Professional Insurance Brokers Association looks at complaints against brokers. Each group will handle a complaint only if it relates ...

    http://www.scmp.com/article/1005607/how-complain-and-get-results
  3. Dirty money assessed on risk

    Posted Oct 06th 2005, 12:00am by Enoch Yiu

    ... activities on the basis of risk. According to a letter issued by the Hong Kong Monetary Authority to all banks yesterday, the JFIU adopted the new risk-based classification system on October ... with the classification of its results. Hong Kong, which has one of the toughest anti-money laundering laws in Asia, requires all financial institutions to report suspicious transactions to the JFIU. ...

    http://www.scmp.com/article/519293/dirty-money-assessed-risk
  4. News - Hong Kong - ECONOMY

    Hong Kong's graft laws apply to Zhu Rongji's son and other members of new body

    Posted Jan 19th 2013, 12:00am by Enoch Yiu, Dennis Chong, Peggy Sito

    ... The new council's chairwoman, Laura Cha Shih May-lung, said on a radio show that its work would not overlap with that of regulators such as the Hong Kong Monetary Authority. "We do ... services sector. Besides the council, the government also appointed heavyweights to the Economic Development Commission to set overall strategy for Hong Kong's further economic growth. ...

    http://www.scmp.com/news/hong-kong/article/1131329/hong-kongs-graft-laws-apply-zhu-rongjis-son-and-other-members-new
  5. News - Hong Kong - LAW

    Chief Hong Kong prosecutor wants easier way to seize dirty cash

    Posted Apr 22nd 2013, 12:00am by Patsy Moy

    ... invariably comes not just from one jurisdiction but through many other jurisdictions before coming into Hong Kong. "I cannot prosecute people in other countries for crimes they commit there. ... way to seize dirty cash The chief prosecutor says he wants the law changed to make it easier for authorities to confiscate dirty money, as the city wages an uphill battle against money ...

    http://www.scmp.com/news/hong-kong/article/1220094/dpp-wants-easier-way-seize-dirty-cash
  6. Business - Property - PROPERTY

    Hong Kong homebuyers hail 'honest' sales law

    Posted Apr 30th 2013, 12:00am by Paggie Leung, Joyce Ng

    ... after seeing display flats of Hong Kong Ferry's Green Code project yesterday that developers "will no longer be able to exaggerate the features of their projects. They used to offer ... At the same time, the director of the Sales of First-hand Residential Properties Authority, Eugene Fung Kin-yip, said it was a good sign that the new law had halted most sales of new homes, as many ...

    http://www.scmp.com/business/article/1226215/homebuyers-hail-honest-sales-law
  7. News - Hong Kong - LAW

    Lawyer bodies call for independent legal aid authority

    Posted Sep 27th 2012, 12:00am by Jennifer Ngo

    ... provision of legal aid and access to justice in Hong Kong". The existing structure is "over-bureaucratic, often conflicting, and does not promote independence", it said. The Bar ... reiterated their longstanding call for an independent legal aid authority to replace the government department that administers legal aid, saying it would give the public easier access to justice. ...

    http://www.scmp.com/news/hong-kong/article/1048002/lawyer-bodies-call-independent-legal-aid-authority
  8. Judge rules bankers should face criminal authorities

    Posted Oct 08th 2011, 12:00am

    ... to the criminal authorities, a judge said yesterday. Wan Ten-lok, formerly of Core Pacific-Yamaichi Capital, gave misleading responses to a Hong Kong exchange inquiry about his employer's role ... Pacific sent Hong Kong Exchanges and Clearing that purportedly showed the bank 'had conducted sufficient due diligence work' on Tungda's offering, Saunders wrote. These letters ...

    http://www.scmp.com/article/981267/judge-rules-bankers-should-face-criminal-authorities
  9. Authorities confident of drug-bust boy's safety

    Posted Sep 25th 2011, 12:00am

    ... John Carney john.carney@scmp.com Hong Kong authorities and Mexican diplomats say special security arrangements will be put in place to protect a two-year-old boy separated from his ... consulate general in Hong Kong was confident the boy would be safe. A Hong Kong police spokesman said the child's parents had requested that their son be returned to relatives in Mexico and had ...

    http://www.scmp.com/article/980020/authorities-confident-drug-bust-boys-safety
  10. News - Hong Kong - LAW

    Paul Shieh chosen to lead Hong Kong Bar Association

    Posted Jan 18th 2013, 12:00am by Patsy Moy

    ... understanding about the relationship between Hong Kong and the central authorities, and the government has asked the Court of Final Appeal to refer questions about the right of abode to Beijing ... well together with the Bar Association to uphold the core values of Hong Kong". Legal-sector lawmaker Dennis Kwok Wing-hang of the Civic Party said he hoped the new leader would ...

    http://www.scmp.com/news/hong-kong/article/1130416/paul-shieh-chosen-lead-hong-kong-bar-association

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