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. 622 - Companies Ordinance

    31 provisions

    This part sets out core company-law definitions and the powers, duties, and procedures for the Registrar of Companies.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. BK

    2 provisions

    This provision declares the Brunei tax arrangements effective for double tax relief, lists the treaty rules that apply, and sets procedures, limits, and exceptions for cross-border taxation.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. BZ

    2 provisions

    This order declares the Hong Kong–Kuwait double taxation arrangements to have effect and sets rules on who is covered, which taxes are covered, how income is taxed, and how the two authorities exchange information.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1121

    1 provisions

    This Ordinance incorporates The St. Stephen’s Girls’ College Council as a body corporate and gives it listed powers, while also requiring certain filings with the Registrar of Companies.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 485

    12 provisions

    This Ordinance sets up Hong Kong’s Mandatory Provident Fund scheme framework, including registration, exemptions, an oversight Authority, and rules for administration and contributions.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 503 sub. leg. AE

    3 provisions

    This segment applies a transnational organized crime convention and sets rules on definitions, criminalization, jurisdiction, extradition, mutual legal assistance, confiscation, and anti-money-laundering measures.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 525 sub. leg. X

    3 provisions

    This provision applies the Convention and its related mutual legal assistance arrangements, defines key terms, and sets out State Party duties on criminalization, anti-money-laundering controls, corruption offences, legal person liability, jurisdiction, extradition, confiscation, and mutual legal assistance.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 346

    1 provisions

    This Ordinance restricts dealings with enemies, lets the Chief Executive control areas, businesses, and enemy currency/property, and sets offences and penalties for breaches.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 112 sub. leg. CC

    2 provisions

    This order brings the Hong Kong–Malaysia double taxation agreement into effect for section 49(1A) and sets out the treaty rules on residence, permanent establishment, tax allocation, withholding tax limits, exemptions, and double-tax relief.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1093 - Kowloon City Baptist Church Ordinance

    1 provisions

    This Ordinance incorporates the trustees of the Kowloon City Baptist Church, gives the corporation property and management powers, and requires trustee changes and certain regulations to be handled in specific ways.

    Ordinance Open & Chat
  • Hong Kong SAR China

    Cap. 495

    1 provisions

    This Ordinance sets up redemption payments for certain land exchange entitlements, with claims made to the Director and a process for payment, interest, and offences for false claims.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 653

    3 provisions

    This Ordinance sets up a regime for protecting Hong Kong critical infrastructure computer systems and regulating CI operators and regulating authorities.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 17 sub. leg. C

    1 provisions

    These Rules require funds lodged in the Tribunal to be handled by the registrar, with receipts, accounts, and specified payment and transfer procedures.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 619 sub. leg. F

    1 provisions

    These Rules govern how funds are lodged, recorded, receipted, invested, paid out, and eventually dealt with in the Competition Tribunal.

    Act or statute Open & Chat
  • Hong Kong SAR China

    Cap. 1022

    1 provisions

    This Ordinance lets The Hong Kong and China Gas Company Limited transfer its incorporation to Hong Kong, requires filing specified documents and a fee before registration, and sets out the legal effects of the transfer.

    Act or statute Open & Chat