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. 611 sub. leg. A

    1 provisions

    This regulation sets the required forms for fixed-penalty notices and certificates, and it sets the payment and dispute steps for motor vehicle idling penalties.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 210

    2 provisions

    This Ordinance defines theft and related offences, sets penalties for them, and gives procedural powers such as a magistrate’s warrant to search for stolen goods.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 - Inland Revenue Ordinance

    52 provisions

    This Ordinance sets up tax administration rules, makes officials keep tax matters secret, and allows property tax exemption for qualifying corporations.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. CL

    2 provisions

    This provision declares a Hong Kong–Korea tax agreement in effect and sets rules on who is covered, when income may be taxed in each place, and how the two authorities share information.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 2 sub. leg. B

    1 provisions

    The resolution establishes the Capital Investment Fund and places it under the Financial Secretary’s administration.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 155 sub. leg. I

    1 provisions

    A licensed corporation carrying on leveraged foreign exchange trading under Part V of the Securities and Futures Ordinance is declared not to be a money broker for the definition of money broker.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 155 sub. leg. J

    1 provisions

    A person is not treated as a money broker solely because they negotiate, arrange, or facilitate loan syndication or the issue of debt securities, including by electronic means.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 29 - Trustee Ordinance

    4 provisions

    This Ordinance defines key trust terms and gives trustees and personal representatives various powers, including investing trust funds, insuring trust property, delegating by power of attorney, and selling trust property in some cases.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 584

    7 provisions

    This part sets rules for payment systems and stored value facilities, including designation, licensing, operational requirements, and offences.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 351 sub. leg. A

    1 provisions

    These rules require Exchange Companies and the trustee to remit, record, audit, and report special levies on set schedules, with a late charge if remission is missed.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 465 sub. leg. A

    1 provisions

    This regulation requires specified medical practitioners and disposal decision-makers to file the appropriate transplant forms with the Human Organ Transplant Board, usually within 30 days.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 485 sub. leg. A

    10 provisions

    This provision defines key terms and sets out trustee-approval, scheme-registration, insurance, guarantee, capital, and disclosure requirements.

    Act or statute Open & Chat