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Please use this identifier to cite or link to this item: http://hdl.handle.net/2031/4541

Title: A comparative study on bank confidentiality law in Hong Kong and Mainland China
Other Titles: Zhongguo da lu yu Xianggang yin hang bao mi fa lü zhi du zhi bi jiao yan jiu
Zhongguo da lu yu Xianggang yin hang bao mi fa lü zhi du zhi bi jiao yan jiu
中國大陸與香港銀行保密法律制度之比較研究
中國大陸與香港銀行保密法律製 [i.e. 制] 度之比較研究
Authors: Jiang, Yunfeng (蔣雲峰)
Department: School of Law
Degree: Master of Philosophy
Issue Date: 2004
Publisher: City University of Hong Kong
Subjects: Banks and banking -- Records and correspondence -- Law and legislation -- China
Banks and banking -- Records and correspondence -- Law and legislation -- China -- Hong Kong
Confidential communications -- Banking -- Law and legislation -- China
Confidential communications -- Banking -- Law and legislation -- China -- Hong Kong
Notes: CityU Call Number: K1089.J53 2004
Includes bibliographical references (leaves i-xiii)
Thesis (M.Phil.)--City University of Hong Kong, 2004
x, iii, iii, viii, 244, xiii leaves ; 30 cm.
Type: Thesis
Abstract: This thesis compares the bank confidentiality laws in Hong Kong and Mainland China and evaluates their effectiveness in achieving the desired ends. It uses a set of common functions of bank confidentiality law, developed through examination of the origin, concept and rationale of bank confidentiality, as the parameters for the comparative study. Bank confidentiality law and practice in Hong Kong and Mainland China are analyzed in detail in order to demonstrate the differences and similarities. Moreover, the thesis puts the comparison into three specific thorny but interesting fields for bank confidentiality law, ie credit referencing, anti-money laundering and extraterritorial operation of banks, to deepen the understanding on the two bank confidentiality regimes. The thesis concludes with an overall evaluation on the institutional efficiency of the two bank confidentiality law regimes as well as a number of recommendations for improvement of each of them.
Online Catalog Link: http://lib.cityu.edu.hk/record=b1871275
Appears in Collections:SLW - Master of Philosophy

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