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 up the Exchange Fund, gives the Financial Secretary control over it, and sets rules for borrowing, investing, account requirements, and certificates of indebtedness.
Hong Kong SAR China
1 provisions
Scheme members must display membership signs and give specific disclosures about protected deposits and unprotected financial products, and they may commit offences if they do not comply.
Hong Kong SAR China
1 provisions
A person is exempt from profits tax on certain income from a PBoC debt instrument.
Hong Kong SAR China
1 provisions
This ordinance transfers Citibank, Hong Kong Branch’s undertakings to Citibank (Hong Kong) on the appointed day and sets out related notice, registration, tax, evidence, and transitional rules.
Hong Kong SAR China
12 provisions
This part sets out AML/CTF requirements, inspection and investigation powers, guideline-making powers, and offences/penalties for non-compliance.
Hong Kong SAR China
3 provisions
This provision sets DPRK sanctions definitions and bans many dealings involving listed items, luxury goods, procurement, technical services, financial support, banking, and certain DPRK-related financial activity.
Hong Kong SAR China
3 provisions
Hong Kong authorized institutions must keep and publish disclosure statements, maintain a disclosure policy, and submit disclosures for review and lodging with the Monetary Authority.
Hong Kong SAR China
1 provisions
This document is a repealed set of Banking (Exposure Limits) Rules, and the listed provisions are shown as repealed, spent, or omitted.
Hong Kong SAR China
1 provisions
The rules give the committee control of the corporation, set meeting and notice requirements, require records and audits, and regulate banking, cheque signing, and investments.
Hong Kong SAR China
3 provisions
This Ordinance sets up water pollution controls, including water control zones, water quality objectives, licensing, and offences for prohibited discharges and deposits.
Hong Kong SAR China
1 provisions
This Ordinance provides for Mitsubishi Finance’s undertaking to vest in BOT International on the appointed day, with related notice, filing, capital reduction, and licence revocation steps.
Hong Kong SAR China
3 provisions
This part sets out how the Hong Kong Police Force is administered, who may exercise police powers, and core duties and discipline rules for police officers.