2. Laws and regulations

Banking Ordinance (Cap 155, Laws of Hong Kong)

●　It is an offence for any director or employee of a bank to ask for or accept advantages for his own personal benefit, or for that of his relatives, for showing favour to any person when approving loans or credit facilities from the bank.

●　A bank staff member is prohibited from making any false entry of documentation in relation to the bank’s business with intent to deceive.