Banking and finance in Hong Kong SAR China | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Hong Kong SAR China

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

    Cap. 1092

    1 provisions

    This Ordinance incorporates the Council of Caritas—Hong Kong, gives the corporation registration and management powers, and forbids unauthorized use or possession of the Caritas emblem or similar names/devices.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. DC

    2 provisions

    This Order declares that the Pakistan double-taxation agreement arrangements in section 3(1) have been made and should have effect.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 159 - Legal Practitioners Ordinance

    6 provisions

    This part sets out how solicitors are admitted and registered, how practising certificates are issued, and several rules for limited liability partnerships and discipline-related oversight.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 622 - Companies Ordinance

    31 provisions

    This part sets out core company-law definitions and the powers, duties, and procedures for the Registrar of Companies.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. BK

    2 provisions

    This provision declares the Brunei tax arrangements effective for double tax relief, lists the treaty rules that apply, and sets procedures, limits, and exceptions for cross-border taxation.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. BZ

    2 provisions

    This order declares the Hong Kong–Kuwait double taxation arrangements to have effect and sets rules on who is covered, which taxes are covered, how income is taxed, and how the two authorities exchange information.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1121

    1 provisions

    This Ordinance incorporates The St. Stephen’s Girls’ College Council as a body corporate and gives it listed powers, while also requiring certain filings with the Registrar of Companies.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 485

    12 provisions

    This Ordinance sets up Hong Kong’s Mandatory Provident Fund scheme framework, including registration, exemptions, an oversight Authority, and rules for administration and contributions.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 503 sub. leg. AE

    3 provisions

    This segment applies a transnational organized crime convention and sets rules on definitions, criminalization, jurisdiction, extradition, mutual legal assistance, confiscation, and anti-money-laundering measures.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 525 sub. leg. X

    3 provisions

    This provision applies the Convention and its related mutual legal assistance arrangements, defines key terms, and sets out State Party duties on criminalization, anti-money-laundering controls, corruption offences, legal person liability, jurisdiction, extradition, confiscation, and mutual legal assistance.

    Act or statute Open & Chat