Hong Kong SAR China
Cap. 615
12 provisions
This part sets out AML/CTF requirements, inspection and investigation powers, guideline-making powers, and offences/penalties for non-compliance.
Esheria Regulatory Atlas
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
160 matching statutes
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
2 provisions
These by-laws regulate access to railway premises, ticket use, passenger conduct, vehicles, and cross-boundary restricted areas.
Hong Kong SAR China
2 provisions
This provision declares the listed offices to be established offices for the Ordinance.
Hong Kong SAR China
3 provisions
This Ordinance sets rules for registering and operating limited partnership funds in Hong Kong, including who may register, required appointments, recordkeeping, reporting, and related offences.
Hong Kong SAR China
1 provisions
This provision makes the mutual legal assistance arrangement apply between Hong Kong and Sweden, and sets out how requests, cooperation, refusals, confidentiality, service, testimony, transfers, and termination work.
Hong Kong SAR China
1 provisions
This Ordinance incorporates the Hong Kong Bill of Rights, binds the Government and public authorities, and sets out rights, exceptions, and court remedies.
Hong Kong SAR China
1 provisions
This order applies extradition-style procedures between Hong Kong and Ireland and sets out when surrender of a fugitive offender must or may be refused, what documents are needed, and how requests, arrest, costs, transit, and termination work.
Hong Kong SAR China
1 provisions
This instrument applies the mutual legal assistance ordinance between Hong Kong and Indonesia, and sets rules for how the Parties request, process, refuse, and carry out assistance in criminal matters.
Hong Kong SAR China
1 provisions
This order applies Hong Kong’s fugitive offender procedures to South Africa, subject to the agreement’s limits and exceptions.
Hong Kong SAR China
1 provisions
This agreement sets rules for extraditing fugitive offenders between Hong Kong and Germany, including when surrender is required, when it must be refused, what documents are needed, and how personal data may be used.
Hong Kong SAR China
1 provisions
This provision applies extradition procedures between Hong Kong and Indonesia and sets the rules for surrender, refusal, documents, arrest, transit, disputes, and termination.
Hong Kong SAR China
1 provisions
This order applies the mutual legal assistance agreement between Hong Kong and the United States, with modifications in Schedule 2.
Hong Kong SAR China
1 provisions
This provision sets extradition procedures between Hong Kong and the Republic of Korea and lists when surrender is required, refused, delayed, or limited.
Hong Kong SAR China
2 provisions
This Ordinance sets rules for surrendering certain people from Hong Kong to places outside Hong Kong for prosecution or sentence enforcement, and for related treatment, procedures, and limits.
Hong Kong SAR China
1 provisions
This order applies the surrender procedures for fugitive offenders between Hong Kong and Malaysia, subject to the listed treaty limits and exceptions.
Hong Kong SAR China
3 provisions
This provision sets out how ordinances and legal terms are to be interpreted, when the ordinance applies, when it starts, and who can declare official-language equivalents.
Hong Kong SAR China
1 provisions
Drivers must not idle a motor vehicle on a road for more than 3 minutes in any 60-minute period, unless an exemption applies.
Hong Kong SAR China
1 provisions
This Ordinance sets rules for registering some Mainland civil and commercial judgments in Hong Kong and for recognizing and enforcing some Hong Kong judgments in the Mainland.
Hong Kong SAR China
5 provisions
This Part sets up seafarer registration and related administration, including a register, employment registration books, and disciplinary suspension/removal powers.