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Results: 1-10 of 12

HKMA revises its Supervisory Policy Manual IC-1 "General Risk Management Controls"

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • March 1 2011

On 31 December 2010, the HKMA issued a revised version of the Supervisory Policy Manual IC-1 "General Risk Management Controls" ("the SPM"

Commissioner of Insurance issues revised guidance note on reserving for mortgage guarantee business

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • March 1 2011

At the end of 2010, the Office of the Commissioner of Insurance (the "Insurance Authority") issued a revised Guidance Note (GN6) for insurers on reserving for mortgage guarantee business (the "Guidance Note"

Loan trading under LMA documentation - a guide for traders and in-house counsel

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • July 24 2012

This note is prepared to give traders and in-house counsel legal and practical guidance on the steps to execute a secondary loan transaction under the Loan Market Association documentation

Implementation of positive mortgage data sharing ("PMDS")

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • May 11 2011

The HKMA issued a circular on 31 March 2011 on the expanded sharing of mortgage data in connection with the amendments to the Code of Practice on Consumer Credit Data (the "Code") announced by the Privacy Commissioner for Personal Data ("PCPD") on the same day

Important facts statement ("IFS") for currency-linked instruments and interest rate-linked instruments issued by authorized institutions ("ILCL instruments")

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • May 11 2011

On 18 April 2011, the HKMA issued a circular in relation to a new investor protection measure that requires AIs to produce an IFS for ILCL instruments

Amendments to Code of Practice on Consumer Credit Data

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • May 11 2011

On 31 March 2011, the PCPD (i.e. Privacy Commissioner for Personal Data) announced 3 sets of major amendments to the Code (i.e. Code of Practice on Consumer Credit Data

HKMA issues further guidance on collection, use and transfer of personal data for marketing purposes

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • July 28 2011

On 24 June 2011, the HKMA issued a press release in relation to the publication by the Privacy Commissioner for Personal Data ("PCPD") on 20 June 2011 of its investigation reports with respect to the collection and use of customers' personal data by four banks as well as the findings of its compliance checks on the credit card application forms for ten banks

"I kill you later" bank's risk disclosure statement effective in accumulator case

  • Hogan Lovells
  • -
  • Hong Kong
  • -
  • July 3 2012

The High Court has found in favour of a bank in its first decision on a mis-selling case in relation to structured products, allowing the bank to rely upon the express contractual terms in the account opening forms, in particular, to negate any assumption of the duties not otherwise contained in the contract between the bank and its customers

Hogan Lovells global payments newsletter

  • Hogan Lovells
  • -
  • European Union, France, Hong Kong, Kenya, Poland, United Kingdom, USA
  • -
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft

Current implementation status of Basel III

  • Hogan Lovells
  • -
  • European Union, France, Germany, Hong Kong, United Kingdom, USA
  • -
  • April 17 2012

The process of implementing the new rules of Basel III for the prudential regulation of banks is progressing quickly on a worldwide basis