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. 155 sub. leg. N

    1 provisions

    This Notice specifies listed banks and bodies as multilateral development banks for the purposes of the Ordinance.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 558 sub. leg. M

    1 provisions

    The New Development Bank and certain Bank personnel get immunities and tax exemptions in Hong Kong, and the Bank’s immunities can be waived in limited cases.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 558 sub. leg. K

    1 provisions

    The Bank has tax exemptions and other immunities, member states must treat its official communications like those of other members, and the Bank may waive its privileges and immunities.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 65 - Legal Tender Notes Issue Ordinance

    1 provisions

    The Financial Secretary can issue currency notes, authorize certain banks to issue bank notes, and demonetize legal tender notes, but some actions require approval from the Chief Executive in Council.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 1167

    1 provisions

    The Ordinance changes Po Sang’s name, transfers the merging branches and certain shares to it, and sets out related banking, note-issuing, tax, employment, evidence, and property-transfer consequences.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1178

    1 provisions

    This Ordinance transfers Belgian Bank, Hong Kong Branch’s undertakings to ICBC (Asia) on the appointed day and sets out related notice, licence, records, land, tax, employment, and data-protection effects.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1142

    1 provisions

    This Ordinance provides for the transfer of DB Asia’s Hong Kong-related undertaking to Deutsche Bank on the appointed day and sets out how contracts, accounts, securities, records, and proceedings continue.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 356 - Monetary Statistics Ordinance

    1 provisions

    Banks, deposit-taking companies, and restricted licence banks must file monthly statistical returns with the Monetary Authority, and the Authority and authorized persons must keep those returns confidential.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 1154

    1 provisions

    This Ordinance transfers MEFIL’s undertaking to Emirates Bank on the appointed day and requires joint Gazette notice of that day.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1173

    1 provisions

    This Ordinance transfers the undertakings of EACredit and EAFinance to Bank of East Asia and sets related merger steps, notices, registrations, and asset vesting rules.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1174

    2 provisions

    This Ordinance transfers specified banking undertakings to Standard Chartered Bank (Hong Kong) on the appointed day and sets related steps for notice, capital reduction, note issuance, and continuity of contracts and accounts.

    Act or statute Open & Chat