Esheria Regulatory Atlas
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
1 provisions
Banks, deposit-taking companies, and restricted licence banks must file monthly statistical returns with the Monetary Authority, and the Authority and authorized persons must keep those returns confidential.
Hong Kong SAR China
1 provisions
This Ordinance transfers MEFIL’s undertaking to Emirates Bank on the appointed day and requires joint Gazette notice of that day.
Hong Kong SAR China
1 provisions
This Ordinance transfers the undertakings of EACredit and EAFinance to Bank of East Asia and sets related merger steps, notices, registrations, and asset vesting rules.
Hong Kong SAR China
2 provisions
This Ordinance transfers specified banking undertakings to Standard Chartered Bank (Hong Kong) on the appointed day and sets related steps for notice, capital reduction, note issuance, and continuity of contracts and accounts.
Hong Kong SAR China
1 provisions
This Ordinance sets rules for the bank’s incorporation, head office, note issuance, and shareholding restrictions, and requires Financial Secretary approval for altering specified constitutional provisions.
Hong Kong SAR China
1 provisions
This notice may be cited by its short title, and it specifies that “private bank” / “私人銀行” and its derivatives are specified terms for section 97(3) of the Banking Ordinance.
Hong Kong SAR China
12 provisions
This part defines key banking terms and restricts banking business and deposit-taking in Hong Kong to licensed or authorized institutions, with specific exceptions.
Hong Kong SAR China
1 provisions
This Order gives specified legal effects in Hong Kong to certain provisions on privileges, immunities, exemptions, and legal personality for the Bank, the Corporation, and the Joint Office.
Hong Kong SAR China
1 provisions
This Order gives the EBRD and certain staff immunities, privileges, and tax exemptions in Hong Kong, and lets the Bank or its Board waive some of them.
Hong Kong SAR China
1 provisions
These Rules define key terms and list which institutions are recognized counterparties for certain futures trading purposes.
Hong Kong SAR China
1 provisions
This Ordinance lets the Government borrow from the Asian Development Bank for listed projects, issue related debt instruments, and requires certain reporting and repayment arrangements.
Hong Kong SAR China
33 provisions
This part defines terms used in the Banking (Capital) Rules.
Hong Kong SAR China
1 provisions
This Notice exempts certain charges from section 119A(2), including charges in favour of Euroclear Bank S.A. or Clearstream Banking S.A., and certain margin-related charges that stay within a 5% book-value limit.
Hong Kong SAR China
1 provisions
This Ordinance creates The Hong Kong Association of Banks, sets its membership and governance rules, lets its Committee make banking conduct rules and bylaws, and provides disciplinary penalties and transitional transfer of the old association’s assets, rights, and liabilities.
Hong Kong SAR China
3 provisions
This Ordinance sets up a Hong Kong deposit protection scheme, the Board that runs it, and rules for Scheme membership, compensation, contributions, exemptions, and offences.
Hong Kong SAR China
1 provisions
The Commissioner must run a quarterly survey of business establishments in Hong Kong and can require specified information to be given in the form and time he sets.
Hong Kong SAR China
1 provisions
This Ordinance lets the Government acquire Overseas Trust Bank Limited, lets the company and subsidiaries keep using certain property or services in some cases, and gives compensation rights for losses caused by the Ordinance’s operation.
Hong Kong SAR China
1 provisions
This provision is titled “The Hongkong and Shanghai Bank Regulations” and notes that it was repealed by 54 of 1997 s. 8.
Hong Kong SAR China
1 provisions
These Rules restrict who may be approached for insurance-linked securities transactions and require a minimum consideration amount of US$250,000 or its equivalent.
Hong Kong SAR China
5 provisions
These Rules set liquidity and reporting requirements for authorized institutions, including minimum LCR, LMR, NSFR, and CFR levels, plus notice duties to the Monetary Authority.