Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
613 matching statutes
Hong Kong SAR China
1 provisions
This Order gives the Bank for International Settlements and its Representative Office in Hong Kong legal personality, privileges, immunities, and several tax, customs, and communications exemptions, subject to listed exceptions.
Hong Kong SAR China
2 provisions
This Ordinance transfers the Hong Kong branch undertakings of Bank of Communications to Bank of Communications (Hong Kong) on the appointed day, with related notices, account, employment, land, tax, evidence, and security-interest rules.
Hong Kong SAR China
1 provisions
This Ordinance provides for merging the two transferring banks into Dao Heng Bank, with the undertakings vesting in Dao Heng Bank on the appointed day.
Hong Kong SAR China
1 provisions
This Ordinance transfers United Chinese Bank’s undertaking to Bank of East Asia and requires several steps to make the merger effective, including notice, filing, registration, and related account, property, and record adjustments.
Hong Kong SAR China
1 provisions
This Ordinance transfers First Pacific Bank’s undertaking to Bank of East Asia on the appointed day and sets out related notices, filings, transition rules, and evidentiary effects.
Hong Kong SAR China
1 provisions
This Ordinance sets rules to treat certain Bank of Tokyo business, property, liabilities, and related arrangements as transferred to Bank of Tokyo-Mitsubishi on the appointed day.
Hong Kong SAR China
1 provisions
This Ordinance transfers Far East Bank’s undertaking to First Pacific Bank on the appointed day and keeps many related contracts, accounts, records, and legal effects continuing under First Pacific Bank.
Hong Kong SAR China
1 provisions
This Ordinance transfers Royal Bank of Scotland’s Hong Kong-related undertaking to RBSG public limited company and requires notice of the appointed day to be published in the Gazette.
Hong Kong SAR China
1 provisions
This Ordinance transfers CITIC Ka Wah Bank’s undertaking to Hongkong Chinese Bank on the appointed day and changes the banks’ names and related legal records.
Hong Kong SAR China
1 provisions
This Ordinance provides for the transfer of Chekiang First Bank’s undertakings to Wing Hang Bank and sets out related notice, filing, accounting, tax, employment, evidence, and land-registration rules.
Hong Kong SAR China
1 provisions
This Ordinance transfers Dao Heng Bank’s undertaking to Hang Lung Bank and sets out related name changes, notices, registrations, and transitional effects.
Hong Kong SAR China
1 provisions
This Ordinance transfers the Hong Kong branches and related matters of the consolidating banks to Corporate Business Bank on the appointed day, and requires notice, registration, and some follow-up steps.