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. 448 sub. leg. C

    13 provisions

    This provision sets Hong Kong aircraft registration and airworthiness rules, with the Chief Executive controlling registration, certificates, maintenance requirements, and related records.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 587

    2 provisions

    This Ordinance sets up the Construction Industry Council and imposes a levy-related notice, assessment, payment, objection, appeal, and surcharge regime for contractors on construction operations in Hong Kong.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 34 - Money Changers Ordinance

    1 provisions

    Money changers must disclose exchange details, issue and keep transaction notes, display rates, and avoid misleading statements; breaches can be offences with fines and imprisonment.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 41 sub. leg. T

    1 provisions

    Certain insurers and Lloyd’s must maintain enough assets in Hong Kong, and some must notify the Authority when their determining factor changes.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 6 sub. leg. C

    1 provisions

    This order sets bankruptcy fees and percentages, lists the schedule of charges, and provides transitional rules for some accounts and fees.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 501 sub. leg. A

    1 provisions

    This regulation prescribes the required EPA forms and sets out how they must be completed and signed.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 571 sub. leg. AN

    1 provisions

    This rules document sets clearing and record-keeping requirements for prescribed persons trading specified OTC derivative transactions, and gives the Commission powers to designate financial services providers, jurisdictions, and central counterparties.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 652

    2 provisions

    This Ordinance sets rules for progress payments, payment claims, payment responses, and adjudication of payment disputes in covered construction contracts.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 622 sub. leg. N

    1 provisions

    This regulation sets the forms, required contents, documents, and fees for applications to withhold or disclose residential address or identification information, and it gives the Registrar powers to ask for more information and to disclose information only in listed cases.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 581 sub. leg. C

    1 provisions

    These Rules let the Monetary Authority require a Scheme member to keep specified assets in Hong Kong, and set notice, withdrawal, review, and offence rules if the requirement is not followed.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1133

    1 provisions

    This Ordinance incorporates The Methodist Church, Hong Kong, gives the Corporation powers to manage property and charitable institutions, and assigns management to the Standing Committee.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. A101

    2 provisions

    This part sets out Hong Kong’s constitutional structure, key government powers, and core resident rights and duties.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1150

    1 provisions

    This Ordinance creates the Hong Kong Council for Accreditation of Academic and Vocational Qualifications and sets out how it works, including its functions, review process, fee-related powers, and offences for unauthorized title use or false statements.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 354 sub. leg. N

    1 provisions

    This Regulation sets rules for construction waste disposal charges, accounts, approvals, and payment deadlines.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 553 - Electronic Transactions Ordinance

    2 provisions

    This Ordinance lets electronic records and signatures satisfy certain writing, service, original-form, and retention requirements, and sets rules for recognizing certification authorities and certificates.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 629

    1 provisions

    This Ordinance requires declarations or disclosures for large quantities of physical currency and bearer negotiable instruments moved into, out of, or across Hong Kong, and gives customs officers search, seizure, and detention powers.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 6 sub. leg. A

    4 provisions

    These rules set bankruptcy court procedures, including filings, service, deposits, deadlines, and what the Official Receiver, trustee, petitioner, and debtor must do.

    Act or statute Open & Chat