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
Certain associated entities must notify the Commission with specified particulars when they become or stop being associated entities, with some reduced disclosure for authorized financial institutions.
Hong Kong SAR China
1 provisions
These rules set out how a judicial trustee is appointed, supervised, paid, audited, and replaced, and they also list fees for related court administration.
Hong Kong SAR China
14 provisions
This provision sets out the Ordinance’s title, key definitions, and several prospectus/form rules, including when prospectuses must be dated and what they must contain.
Hong Kong SAR China
1 provisions
These regulations set required forms, filing steps, fees, publication duties, and a ban on taking certain personal documents as security for loans.
Hong Kong SAR China
1 provisions
These Rules set out how levies are paid, remitted, reported, kept in accounts, inspected, and refunded.
Hong Kong SAR China
1 provisions
Certain Hong Kong businesses can be exempt from profits tax on qualifying deposit interest paid by an authorized institution, subject to stated exclusions.
Hong Kong SAR China
1 provisions
These regulations set out how the committee, chaplain, and business manager manage the institute, meetings, funds, worship, and admissions.
Hong Kong SAR China
1 provisions
This provision sets levy rates for securities and futures transactions, requires the Exchange Company to collect and remit levies, and gives the Commission exemption and refund powers.
Hong Kong SAR China
4 provisions
This provision sets exposure limits and related notice, consent, and approval rules for authorized institutions, including limits on equity exposure, land exposure, share capital acquisitions, and certain secured financial facilities.
Hong Kong SAR China
1 provisions
This notice provides official estate duty forms and instructions for completing them.
Hong Kong SAR China
1 provisions
This provision excludes certain unsolicited calls and securities agreements from the application of section 174, including some calls by registered institutions that meet Monetary Authority guideline requirements.
Hong Kong SAR China
7 provisions
This Ordinance sets rules for stablecoin activities, licensing, advertising, exemptions, and offences, and gives the Monetary Authority enforcement and licensing powers.