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. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

613 matching statutes

  • Hong Kong SAR China

    Cap. 159 sub. leg. A

    1 provisions

    Firms must file an accountant’s report with the Council each practice year, usually within 6 months after the report period, and must follow the report-period rules. Accountants must perform specified review steps and report problems; the Council can disqualify accountants and waive some rule requirements.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 201 - Prevention of Bribery Ordinance

    3 provisions

    This excerpt defines key bribery-related terms and creates offences for offering, soliciting, or accepting advantages in several public and private relationship settings.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 218G

    6 provisions

    This Ordinance sets up a Travel Industry Authority and requires licences for travel agents, tourist guides, and tour escorts.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 221

    7 provisions

    This provision sets out criminal procedure rules, including bail, service of documents, indictment signing, and offences for breaching bail-related rules.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. DS

    2 provisions

    This Order declares the Mauritius tax agreement and protocol in effect for section 49(1A) purposes and reproduces the treaty text, including tax rules, definitions, mutual assistance, and information exchange.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 149 - General Holidays Ordinance

    1 provisions

    This Ordinance defines general holidays and lists them in the Schedule. It also lets specified authorities change or add holidays, and it allows certain government and court operations to continue on a general holiday.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 338 sub. leg. D

    1 provisions

    These rules set out how Small Claims Tribunal funds are paid in, receipted, recorded, paid out, and transferred to general revenue.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1102 - St

    1 provisions

    The ordinance incorporates St. Paul’s College Council as a body corporate and gives it powers to operate the college, hold property, and manage its seal and affairs. It also requires the corporation to register certain notices and documents with the Registrar of Companies within 28 days and to pay the applicable regist

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 467

    1 provisions

    This Ordinance sets up the Prisoners’ Education Trust Fund and assigns the trustee and committees to manage, invest, audit, and report on it.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 4 sub. leg. B

    1 provisions

    These rules set out how funds paid into the High Court are received, recorded, invested, paid out, and reported.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 336 sub. leg. E

    1 provisions

    These rules govern how money and other property lodged in the District Court are received, recorded, paid out, invested, and certified by the Registrar.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 159 sub. leg. H

    1 provisions

    These rules set conduct, naming, supervision, staffing, notification, and client-handling requirements for solicitors and firms.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. CF

    2 provisions

    This order declares that the Canada tax agreement in Articles 1 to 28 and the protocol paragraphs has effect for section 49(1A).

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 511

    3 provisions

    This Ordinance sets up the Estate Agents Authority and requires estate agents and salespersons to be licensed, with registration and disclosure duties.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. DB

    2 provisions

    This order gives effect to the Hong Kong–Belarus tax agreement and sets rules on who it applies to, how certain income and gains are taxed, how double taxation is relieved, and how the two competent authorities exchange information.

    Act or statute Open & Chat