Hong Kong: Banks not required to act as Detectives or Fraud Detectors www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) June 28, 2021 webmaster Banking, Hong Kong Banking, Hong Kong US: Administration proposes new Cryptocurrency Reporting Rules UAE: Federal Court defines and provides a Test for the Tax Benefit Penalty