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 Ordinance sets rules for the bank’s incorporation, head office, note issuance, and shareholding restrictions, and requires Financial Secretary approval for altering specified constitutional provisions.
Hong Kong SAR China
1 provisions
This notice may be cited by its short title, and it specifies that “private bank” / “私人銀行” and its derivatives are specified terms for section 97(3) of the Banking Ordinance.
Hong Kong SAR China
12 provisions
This part defines key banking terms and restricts banking business and deposit-taking in Hong Kong to licensed or authorized institutions, with specific exceptions.
Hong Kong SAR China
1 provisions
This Order gives specified legal effects in Hong Kong to certain provisions on privileges, immunities, exemptions, and legal personality for the Bank, the Corporation, and the Joint Office.
Hong Kong SAR China
1 provisions
This Order gives the EBRD and certain staff immunities, privileges, and tax exemptions in Hong Kong, and lets the Bank or its Board waive some of them.
Hong Kong SAR China
1 provisions
These Rules define key terms and list which institutions are recognized counterparties for certain futures trading purposes.
Hong Kong SAR China
1 provisions
This Ordinance lets the Government borrow from the Asian Development Bank for listed projects, issue related debt instruments, and requires certain reporting and repayment arrangements.
Hong Kong SAR China
33 provisions
This part defines terms used in the Banking (Capital) Rules.
Hong Kong SAR China
1 provisions
This Notice exempts certain charges from section 119A(2), including charges in favour of Euroclear Bank S.A. or Clearstream Banking S.A., and certain margin-related charges that stay within a 5% book-value limit.
Hong Kong SAR China
1 provisions
This Ordinance creates The Hong Kong Association of Banks, sets its membership and governance rules, lets its Committee make banking conduct rules and bylaws, and provides disciplinary penalties and transitional transfer of the old association’s assets, rights, and liabilities.
Hong Kong SAR China
3 provisions
This Ordinance sets up a Hong Kong deposit protection scheme, the Board that runs it, and rules for Scheme membership, compensation, contributions, exemptions, and offences.
Hong Kong SAR China
1 provisions
The Commissioner must run a quarterly survey of business establishments in Hong Kong and can require specified information to be given in the form and time he sets.