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. 472

    1 provisions

    This Ordinance sets up the Hong Kong Arts Development Council and gives it powers to manage arts development work, while also requiring financial reporting, audits, delegation rules, and compliance with directions from the Chief Executive.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 571 sub. leg. F

    1 provisions

    These Rules set out how disputes between a licensed corporation and a client are taken to arbitration, managed, and ավարտed.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 60 sub. leg. H

    1 provisions

    These regulations let the Director or an appointed officer issue certificates of origin for qualifying Hong Kong goods, and they require registered persons to keep records and respect publication limits.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. DI

    2 provisions

    This Order sets out the Hong Kong–Estonia tax treaty rules for residents, covered taxes, double-tax relief, withholding limits, information exchange, and mutual agreement procedures.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. DA

    2 provisions

    This provision sets out the Latvia–Hong Kong double tax agreement rules, including who is covered, key definitions, how relief and information exchange work, and some tax rate limits and exemptions.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. BP

    2 provisions

    This order gives effect to the UK–Hong Kong double tax arrangement, sets out covered taxes and definitions, and provides rules for taxing income, gains, relief from double taxation, information exchange, and mutual agreement procedures.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. A

    1 provisions

    These rules set depreciation rates for listed assets and rules for apportioning deductions and assessing Hong Kong branch profits, including special rules for the Assessor and appeal rights.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 571 sub. leg. AL

    2 provisions

    This part sets reporting and record-keeping rules for prescribed persons dealing in specified OTC derivative transactions, including electronic submission to the Monetary Authority and retention of records.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. DN

    2 provisions

    This Order records that Hong Kong and Georgia made a double-taxation agreement and protocol, and it sets out tax rules for residents, permanent establishments, dividends, interest, royalties, gains, employment income, and information exchange.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. BV

    2 provisions

    This order declares the New Zealand double tax arrangement and reproduces treaty rules for residents, covered taxes, permanent establishments, business profits, dividends, interest, royalties, employment, government service, students, and other income.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 2 - Public Finance Ordinance

    1 provisions

    This Ordinance sets rules for Hong Kong public finances, including estimates, appropriations, control of spending, custody of public moneys, borrowing, guarantees, and surcharge powers.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 230 - Public Bus Services Ordinance

    2 provisions

    This part sets the rules for franchised public bus services, including who may operate them, route and fare controls, reporting duties, and enforcement powers.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 41 sub. leg. L

    1 provisions

    Licensed insurance broker companies must meet capital, insurance, client-money, records, and reporting requirements.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 285 - Mining Ordinance

    2 provisions

    This Ordinance controls prospecting and mining in Hong Kong, requires licences or leases for mining, and sets rules for access, records, safety, water protection, mineral trading, and penalties.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 588

    8 provisions

    This part gives the Ordinance’s short title and defines key terms such as listed entity, PIE, non-PIE auditor, recognized PIE auditor, and registered PIE auditor.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 311 - Air Pollution Control Ordinance

    4 provisions

    This Ordinance sets up air pollution control rules, including definitions, powers of the Secretary and Authority, licensing for specified processes, and offences for non-compliance.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 119

    2 provisions

    This Ordinance sets rules for registering and running credit unions, including membership, loans, borrowing, reserve funds, meetings, returns, and winding up.

    Act or statute Open & Chat