Hong Kong SAR China
Cap. 1137
1 provisions
This Ordinance sets out how LBI’s undertaking is vested in Lloyds and requires Lloyds to publish notice of the appointed day in the Gazette.
Act or statute Open & Chat
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. 10 - Probate and Administration Ordinance
3 provisions
This Ordinance sets out how Hong Kong courts and the Registrar deal with probate, letters of administration, and the administration of deceased estates.
Ordinance Open & ChatHong Kong SAR China
Cap. 345 - Hang Lung Bank (Acquisition) Ordinance
1 provisions
This Ordinance gives the company a continuing right to use certain property, lets the Financial Secretary require disclaimer of certain transactions, ends some share/director/control rights after commencement, and entitles affected persons to compensation, subject to exceptions and regulations.
Ordinance Open & ChatHong Kong SAR China
Cap. 91 sub. leg. D
1 provisions
This regulation defines several interest-rate terms and sets the prescribed rate of interest for an interest period using a stated formula, rounded to 3 decimal places, with a floor of zero.
Act or statute Open & ChatHong Kong SAR China
Cap. 112 sub. leg. AH
1 provisions
The specified interest rate is the highest Hong Kong dollar savings account interest rate quoted from time to time by the banks listed in the relevant schedule.
Act or statute Open & ChatHong Kong SAR China
Cap. 358 sub. leg. F
1 provisions
This provision sets water quality objectives for watercourses in specified subzones and says waste discharges must not make those waters exceed listed limits.
Act or statute Open & ChatHong Kong SAR China
Cap. 8 - Evidence Ordinance
4 provisions
This provision sets out evidence rules, witness competence rules, document/admissibility rules, and certificate-based proof rules.
Ordinance Open & ChatHong Kong SAR China
Cap. 1144
1 provisions
This Ordinance transfers Rainier’s Hong Kong undertaking to Daiwa on the appointed day and keeps related contracts, accounts, employment, and evidence rules functioning as a continuation.
Act or statute Open & ChatHong Kong SAR China
Cap. 66 - Exchange Fund Ordinance
1 provisions
This Ordinance sets up the Exchange Fund, gives the Financial Secretary control over it, and sets rules for borrowing, investing, account requirements, and certificates of indebtedness.
Ordinance Open & ChatHong Kong SAR China
Cap. 581 sub. leg. A
1 provisions
Scheme members must display membership signs and give specific disclosures about protected deposits and unprotected financial products, and they may commit offences if they do not comply.
Act or statute Open & ChatHong Kong SAR China
Cap. 112 sub. leg. DF
1 provisions
A person is exempt from profits tax on certain income from a PBoC debt instrument.
Act or statute Open & ChatHong Kong SAR China
Cap. 1177
1 provisions
This ordinance transfers Citibank, Hong Kong Branch’s undertakings to Citibank (Hong Kong) on the appointed day and sets out related notice, registration, tax, evidence, and transitional rules.
Act or statute Open & ChatHong 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.
Act or statute Open & ChatHong Kong SAR China
Cap. 537 sub. leg. AE
3 provisions
This provision sets DPRK sanctions definitions and bans many dealings involving listed items, luxury goods, procurement, technical services, financial support, banking, and certain DPRK-related financial activity.
Act or statute Open & ChatHong Kong SAR China
Cap. 155 sub. leg. M
3 provisions
Hong Kong authorized institutions must keep and publish disclosure statements, maintain a disclosure policy, and submit disclosures for review and lodging with the Monetary Authority.
Act or statute Open & ChatHong Kong SAR China
Cap. 155 sub. leg. R
1 provisions
This document is a repealed set of Banking (Exposure Limits) Rules, and the listed provisions are shown as repealed, spent, or omitted.
Act or statute Open & ChatHong Kong SAR China
Cap. 1074 sub. leg. A
1 provisions
The rules give the committee control of the corporation, set meeting and notice requirements, require records and audits, and regulate banking, cheque signing, and investments.
Act or statute Open & ChatHong Kong SAR China
Cap. 358 - Water Pollution Control Ordinance
3 provisions
This Ordinance sets up water pollution controls, including water control zones, water quality objectives, licensing, and offences for prohibited discharges and deposits.
Ordinance Open & ChatHong Kong SAR China
Cap. 1161
1 provisions
This Ordinance provides for Mitsubishi Finance’s undertaking to vest in BOT International on the appointed day, with related notice, filing, capital reduction, and licence revocation steps.
Act or statute Open & ChatHong Kong SAR China
Cap. 232 - Police Force Ordinance
3 provisions
This part sets out how the Hong Kong Police Force is administered, who may exercise police powers, and core duties and discipline rules for police officers.
Ordinance Open & Chat