Hong Kong SAR China
Cap. 584
7 provisions
This part sets rules for payment systems and stored value facilities, including designation, licensing, operational requirements, and offences.
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. 351 sub. leg. A
1 provisions
These rules require Exchange Companies and the trustee to remit, record, audit, and report special levies on set schedules, with a late charge if remission is missed.
Act or statute Open & ChatHong Kong SAR China
Cap. 465 sub. leg. A
1 provisions
This regulation requires specified medical practitioners and disposal decision-makers to file the appropriate transplant forms with the Human Organ Transplant Board, usually within 30 days.
Act or statute Open & ChatHong Kong SAR China
Cap. 485 sub. leg. A
10 provisions
This provision defines key terms and sets out trustee-approval, scheme-registration, insurance, guarantee, capital, and disclosure requirements.
Act or statute Open & ChatHong Kong SAR China
Cap. 581 sub. leg. B
1 provisions
Scheme members must pay contributions and late payment fees through the specified account-entry method, and the Board must pay rebates by credit entry. Contributions are due within 21 days after the relevant notice, during specified time, with a working-day adjustment rule.
Act or statute Open & ChatHong Kong SAR China
Cap. 1098
1 provisions
The ordinance creates the Permanent Secretary for Education as a corporation sole and sets rules for its seal, property, trust powers, accounts, and audit reporting.
Act or statute Open & ChatHong Kong SAR China
Cap. 213 sub. leg. B
1 provisions
This Order declares the places listed in the Schedule to be places of refuge for the Ordinance, and it includes several repealed schedule items.
Act or statute Open & ChatHong Kong SAR China
Cap. 163 - Money Lenders Ordinance
2 provisions
The Ordinance regulates money lenders, licensing, loan documents, disclosures, interest rates, and offences.
Ordinance Open & ChatHong Kong SAR China
Cap. A109
1 provisions
The Standing Committee decides to add a national law to Annex III of the Basic Law of Hong Kong.
Act or statute Open & ChatHong Kong SAR China
Cap. 1122 - Community Chest of Hong Kong Ordinance
1 provisions
This Ordinance establishes The Community Chest of Hong Kong, sets out its constitution and powers, and requires filings and fees to the Registrar of Companies.
Ordinance Open & ChatHong Kong SAR China
Cap. 245 sub. leg. B
1 provisions
This order declares the listed military areas and buildings to be closed areas, and allows the listed authority or person to appoint someone to guard a closed area.
Act or statute Open & ChatHong Kong SAR China
Cap. 1096 - Director of Social Welfare Incorporation Ordinance
1 provisions
This Ordinance makes the Director of Social Welfare a corporation sole and gives that corporation powers to act as trustee, hold and deal with property, and invest trust funds, while requiring accounts, audit, and reporting steps.
Ordinance Open & ChatHong Kong SAR China
Cap. 453 sub. leg. C
1 provisions
These Rules require the registrar to handle Board funds through designated accounts, receipts, accounts, and annual statements, and restrict when funds may be paid out.
Act or statute Open & ChatHong Kong SAR China
Cap. 364 sub. leg. B
1 provisions
These by-laws set out how disciplinary complaints are handled, including dismissal at an early stage, notice and evidence rules, document admissions, adjournments, transcripts, and time extensions.
Act or statute Open & ChatHong Kong SAR China
Cap. 628 sub. leg. C
1 provisions
Covered entities must include a suspension of termination rights provision in covered contracts and keep doing so for the contract term, subject to initial-period timing and any exemption or extension.
Act or statute Open & ChatHong Kong SAR China
Cap. 571 - Securities and Futures Ordinance
35 provisions
This Ordinance sets up the Securities and Futures Commission, gives it regulatory powers, and requires recognized exchange companies to follow approval, reporting, and market-operation rules.
Ordinance Open & ChatHong Kong SAR China
Cap. 571 sub. leg. J
1 provisions
Certain associated entities must notify the Commission with specified particulars when they become or stop being associated entities, with some reduced disclosure for authorized financial institutions.
Act or statute Open & ChatHong Kong SAR China
Cap. 29 sub. leg. B
1 provisions
These rules set out how a judicial trustee is appointed, supervised, paid, audited, and replaced, and they also list fees for related court administration.
Act or statute Open & ChatHong Kong SAR China
Cap. 32
14 provisions
This provision sets out the Ordinance’s title, key definitions, and several prospectus/form rules, including when prospectuses must be dated and what they must contain.
Act or statute Open & ChatHong Kong SAR China
Cap. 163 sub. leg. A
1 provisions
These regulations set required forms, filing steps, fees, publication duties, and a ban on taking certain personal documents as security for loans.
Act or statute Open & Chat