Hong Kong - Revision history

imported>Jeeten.patel@thinkpublishing.co.uk at 16:04, 8 October 2015

2015-10-08T16:04:34Z

← Older revision		Revision as of 16:04, 8 October 2015
Line 112:		Line 112:
	\|-		\|-
	\| style="background:#e9d7e0"\|Current / Savings accounts, Certificates of deposit Client Account Services, Phone banking, Loans, Trade financing		\| style="background:#e9d7e0"\|Current / Savings accounts, Certificates of deposit Client Account Services, Phone banking, Loans, Trade financing
	\| style="background:#e9d7e0"\|RTGS (HKD/USD/Euro/RMB), Telegraphic transfers, ~~cheques~~, Automated clearing house, ACH direct credits, ACH payroll, Demand drafts, Cashier’s orders (HKD/USD), Credit card, ~~debit~~ card, Internet bill payment, EPS (Easy Pay System), Electronic payment, Automated teller machines, Jet Payment, EPSCO electronic fund transfer, Multi currency solution (MCS)		\| style="background:#e9d7e0"\|RTGS (HKD/USD/Euro/RMB), Telegraphic transfers, Cheques, Automated clearing house, ACH direct credits, ACH payroll, Demand drafts, Cashier’s orders (HKD/USD), Credit card, Debit card, Internet bill payment, EPS (Easy Pay System), Electronic payment, Automated teller machines, Jet Payment, EPSCO electronic fund transfer, Multi currency solution (MCS)
	\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)		\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)
	\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation		\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation

imported>Jeeten.patel@thinkpublishing.co.uk at 16:02, 8 October 2015

2015-10-08T16:02:07Z

Show changes

imported>Doug Williamson: Protected "Hong Kong" (‎[edit=sysop] (indefinite) ‎[move=sysop] (indefinite))

2015-07-27T13:07:40Z

Protected "Hong Kong" (‎[edit=sysop] (indefinite) ‎[move=sysop] (indefinite))

← Older revision	Revision as of 13:07, 27 July 2015
(No difference)

imported>Jeeten.patel@thinkpublishing.co.uk at 15:52, 19 November 2014

2014-11-19T15:52:22Z

← Older revision		Revision as of 15:52, 19 November 2014
Line 115:		Line 115:
	\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)		\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)
	\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation		\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation
	\|}		\|}

	===Deposit taking===		===Deposit taking===
	Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.		Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.

imported>Jeeten.patel@thinkpublishing.co.uk at 15:51, 19 November 2014

2014-11-19T15:51:49Z

← Older revision		Revision as of 15:51, 19 November 2014
Line 115:		Line 115:
	\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)		\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)
	\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation		\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation
	\|}~~ ~~		\|}

	===Deposit taking===		===Deposit taking===
	Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.		Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.

imported>Jeeten.patel@thinkpublishing.co.uk at 10:15, 17 November 2014

2014-11-17T10:15:09Z

← Older revision		Revision as of 10:15, 17 November 2014
Line 119:		Line 119:
	===Deposit taking===		===Deposit taking===
	Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.		Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.


	===Currency exchange===		===Currency exchange===
	Individuals can exchange RMB for Hong Kong dollars or vice versa, up to the equivalent of RMB20,000 per person per transaction, if the exchange is made in cash, and up to RMB20,000 per person per day, if the exchange is made through a deposit account. Designated merchants can exchange RMB cash obtained from their normal course of business for Hong Kong dollars (one-way) without limit. For RMB bond issuers on the Mainland, conversion of RMB to Hong Kong dollars can be conducted for the settlement of expenses incurred in bond issuance. Corporates, financial institutions, and non-residents of Hong Kong can exchange RMB from the Participating Banks in Hong Kong. Since August 2010, an offshore RMB deliverable market has been established to enable interbank trading in RMB FX and derivatives.		Individuals can exchange RMB for Hong Kong dollars or vice versa, up to the equivalent of RMB20,000 per person per transaction, if the exchange is made in cash, and up to RMB20,000 per person per day, if the exchange is made through a deposit account. Designated merchants can exchange RMB cash obtained from their normal course of business for Hong Kong dollars (one-way) without limit. For RMB bond issuers on the Mainland, conversion of RMB to Hong Kong dollars can be conducted for the settlement of expenses incurred in bond issuance. Corporates, financial institutions, and non-residents of Hong Kong can exchange RMB from the Participating Banks in Hong Kong. Since August 2010, an offshore RMB deliverable market has been established to enable interbank trading in RMB FX and derivatives.


	===Remittance===		===Remittance===

imported>Jeeten.patel@thinkpublishing.co.uk at 10:14, 17 November 2014

2014-11-17T10:14:36Z

← Older revision		Revision as of 10:14, 17 November 2014
Line 119:		Line 119:
	===Deposit taking===		===Deposit taking===
	Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.		Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.


	===Currency exchange===		===Currency exchange===
	Individuals can exchange RMB for Hong Kong dollars or vice versa, up to the equivalent of RMB20,000 per person per transaction, if the exchange is made in cash, and up to RMB20,000 per person per day, if the exchange is made through a deposit account. Designated merchants can exchange RMB cash obtained from their normal course of business for Hong Kong dollars (one-way) without limit. For RMB bond issuers on the Mainland, conversion of RMB to Hong Kong dollars can be conducted for the settlement of expenses incurred in bond issuance. Corporates, financial institutions, and non-residents of Hong Kong can exchange RMB from the Participating Banks in Hong Kong. Since August 2010, an offshore RMB deliverable market has been established to enable interbank trading in RMB FX and derivatives.		Individuals can exchange RMB for Hong Kong dollars or vice versa, up to the equivalent of RMB20,000 per person per transaction, if the exchange is made in cash, and up to RMB20,000 per person per day, if the exchange is made through a deposit account. Designated merchants can exchange RMB cash obtained from their normal course of business for Hong Kong dollars (one-way) without limit. For RMB bond issuers on the Mainland, conversion of RMB to Hong Kong dollars can be conducted for the settlement of expenses incurred in bond issuance. Corporates, financial institutions, and non-residents of Hong Kong can exchange RMB from the Participating Banks in Hong Kong. Since August 2010, an offshore RMB deliverable market has been established to enable interbank trading in RMB FX and derivatives.

imported>Jeeten.patel@thinkpublishing.co.uk at 10:13, 17 November 2014

2014-11-17T10:13:50Z

← Older revision		Revision as of 10:13, 17 November 2014
Line 115:		Line 115:
	\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)		\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)
	\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation		\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation
	\|		\|}
	}

	===Deposit taking===		===Deposit taking===

imported>Jeeten.patel@thinkpublishing.co.uk at 10:12, 17 November 2014

2014-11-17T10:12:51Z

← Older revision		Revision as of 10:12, 17 November 2014
Line 115:		Line 115:
	\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)		\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)
	\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation		\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation
	\|}		\|
			}
	~~===Deposit taking===~~

	===Deposit taking===		===Deposit taking===

imported>Jeeten.patel@thinkpublishing.co.uk at 09:39, 17 November 2014

2014-11-17T09:39:02Z

← Older revision		Revision as of 09:39, 17 November 2014
Line 118:		Line 118:

	===Deposit taking===		===Deposit taking===
	Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.
	===Deposit taking===		===Deposit taking===
	Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.		Hong Kong residents, “designated merchants” (those belonging to the seven categories of retail sales, catering, accommodation, transportation, communications, medical and educational services), corporates and financial institutions can open RMB deposit accounts with Hong Kong Participating Banks.







	===Currency exchange===		===Currency exchange===

← Older revision		Revision as of 16:04, 8 October 2015
Line 112:		Line 112:
	\|-		\|-
	\| style="background:#e9d7e0"\|Current / Savings accounts, Certificates of deposit Client Account Services, Phone banking, Loans, Trade financing		\| style="background:#e9d7e0"\|Current / Savings accounts, Certificates of deposit Client Account Services, Phone banking, Loans, Trade financing
	\| style="background:#e9d7e0"\|RTGS (HKD/USD/Euro/RMB), Telegraphic transfers, ~~cheques~~, Automated clearing house, ACH direct credits, ACH payroll, Demand drafts, Cashier’s orders (HKD/USD), Credit card, ~~debit~~ card, Internet bill payment, EPS (Easy Pay System), Electronic payment, Automated teller machines, Jet Payment, EPSCO electronic fund transfer, Multi currency solution (MCS)		\| style="background:#e9d7e0"\|RTGS (HKD/USD/Euro/RMB), Telegraphic transfers, Cheques, Automated clearing house, ACH direct credits, ACH payroll, Demand drafts, Cashier’s orders (HKD/USD), Credit card, Debit card, Internet bill payment, EPS (Easy Pay System), Electronic payment, Automated teller machines, Jet Payment, EPSCO electronic fund transfer, Multi currency solution (MCS)
	\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)		\| style="background:#e9d7e0"\|Inward remittances, ACH direct debits, Retail lockbox, Wholesale lockbox, Local cheque clearing (HKD/USD)
	\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation		\| style="background:#e9d7e0"\|Pooling (in-country and regional), Sweeping (in-country and regional), Bal-ance aggregation