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
Firms must file an accountant’s report with the Council each practice year, usually within 6 months after the report period, and must follow the report-period rules. Accountants must perform specified review steps and report problems; the Council can disqualify accountants and waive some rule requirements.
Hong Kong SAR China
3 provisions
This excerpt defines key bribery-related terms and creates offences for offering, soliciting, or accepting advantages in several public and private relationship settings.
Hong Kong SAR China
6 provisions
This Ordinance sets up a Travel Industry Authority and requires licences for travel agents, tourist guides, and tour escorts.
Hong Kong SAR China
7 provisions
This provision sets out criminal procedure rules, including bail, service of documents, indictment signing, and offences for breaching bail-related rules.
Hong Kong SAR China
2 provisions
This Order declares the Mauritius tax agreement and protocol in effect for section 49(1A) purposes and reproduces the treaty text, including tax rules, definitions, mutual assistance, and information exchange.
Hong Kong SAR China
1 provisions
This Ordinance defines general holidays and lists them in the Schedule. It also lets specified authorities change or add holidays, and it allows certain government and court operations to continue on a general holiday.
Hong Kong SAR China
1 provisions
These rules set out how Small Claims Tribunal funds are paid in, receipted, recorded, paid out, and transferred to general revenue.
Hong Kong SAR China
1 provisions
The ordinance incorporates St. Paul’s College Council as a body corporate and gives it powers to operate the college, hold property, and manage its seal and affairs. It also requires the corporation to register certain notices and documents with the Registrar of Companies within 28 days and to pay the applicable regist
Hong Kong SAR China
1 provisions
This Ordinance sets up the Prisoners’ Education Trust Fund and assigns the trustee and committees to manage, invest, audit, and report on it.
Hong Kong SAR China
1 provisions
These rules set out how funds paid into the High Court are received, recorded, invested, paid out, and reported.
Hong Kong SAR China
1 provisions
This Ordinance establishes the Education Scholarships Fund and the committee/trustee structure to administer it.