Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Hong Kong SAR China · en

    Cap. 558 sub. leg. D

    unknown Act or statute Document — Cap. 558 sub. leg. D

    Cap. 558 sub. leg. D

    Having Force of Law in Hong Kong ...Article 3Freedom of Action of the Bank ...5. The Bank shall not be subject to any form of financial or banking supervision or obliged to implement any form of accounting standard, or to comply with any form of licensing or registration requirement.Article 4Inviolability 1. All or any part of the premises, regardless of ow

    Topics: banking, employment compliance, import/export, tax

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  2. Provision text match · Hong Kong SAR China · en

    Cap. 1182

    unknown Act or statute Part document.segment-2 — Cap. 1182 — segment 2

    Cap. 1182 — segment 2

    Saving for other enactments Nothing in this Ordinance exempts Bank of Communications (Hong Kong), Bank of Communications, Hong Kong Branch, Bank of Communications or any subsidiary of Bank of Communications (Hong Kong), Bank of Communications, Hong Kong Branch or Bank of Communications from any enactment regulating the carrying on of the business of any of t

    Topics: banking, company powers, customer accounts, employment continuity

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  3. Provision text match · Hong Kong SAR China · en

    Cap. 1172

    unknown Act or statute Document — Cap. 1172

    Cap. 1172

    Heng Bank) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and is a bank licensed under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong and elsewhere;(b) DBS Kwong On Bank Limited DBS 廣安銀行有限公司 (hereinafter called DBS Kwong On Bank) is a company incorporated under the laws of Ho

    Topics: employment continuity, licensing, merger, share capital reduction

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  4. Provision text match · Hong Kong SAR China · en

    Cap. 1168

    unknown Act or statute Document — Cap. 1168

    Cap. 1168

    ast Asia) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and, is a bank licensed under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong;(b) United Chinese Bank Limited (hereinafter called United Chinese Bank) is a company incorporated under the laws of Hong Kong having its regi

    Topics: account succession, bank restructuring, business transfer, merger

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  5. Provision text match · Hong Kong SAR China · en

    Cap. 1170

    unknown Act or statute Document — Cap. 1170

    Cap. 1170

    ast Asia) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and, is a bank licensed under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong;(b) First Pacific Bank Limited (hereinafter called First Pacific Bank) is a company incorporated under the laws of Hong Kong having its regist

    Topics: bank restructuring, employment continuity, land registration, merger

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  6. Provision text match · Hong Kong SAR China · en

    Cap. 1160

    unknown Act or statute Document — Cap. 1160

    Cap. 1160

    r the law of Japan having its registered place of business at Tokyo;(3) both Mitsubishi Bank and Bank of Tokyo are banks licensed under the Banking Ordinance (Cap. 155) and carrying on the business of banking in Hong Kong and elsewhere;(4) a merger agreement executed on 19 May 1995 on behalf of Mitsubishi Bank and Bank of Tokyo was approved at the respective

    Topics: documentation, employment, merger, trusts

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  7. Provision text match · Hong Kong SAR China · en

    Cap. 1146

    unknown Act or statute Document — Cap. 1146

    Cap. 1146

    fic Bank) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and, as a bank licensed under the Banking Ordinance (Cap. 155), carries on the business of banking in Hong Kong and elsewhere;(2) Far East Bank, Limited (hereinafter called Far East Bank) is a company incorporated under the laws of Hong Kong having its r

    Topics: bank merger, contract continuity, record transfer, undertaking vesting

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  8. Provision text match · Hong Kong SAR China · en

    Cap. 1138

    unknown Act or statute Document — Cap. 1138

    Cap. 1138

    y limited by shares formed with the object (amongst others) of carrying on, in the United Kingdom, Hong Kong and elsewhere, the business of banking and is a registered non-Hong Kong company as defined by section 2(1) of the Companies Ordinance (Cap. 622); (Amended 30 of 2004 s. 3; 28 of 2012 ss. 912 & 920)(c) it is expedient, in connection with a worldwide m

    Topics: business transfer, contracts, employment, merger

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  9. Provision text match · Hong Kong SAR China · en

    Cap. 1171

    unknown Act or statute Document — Cap. 1171

    Cap. 1171

    Wah Bank) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and is a bank licensed under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong and elsewhere;(b) The Hong Kong Chinese Bank, Limited (香港華人銀行有限公司)(hereinafter called Hongkong Chinese Bank) is a company incorporated under t

    Topics: account transfer, banking licence, merger, name change

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  10. Provision text match · Hong Kong SAR China · en

    Cap. 1176

    unknown Act or statute Document — Cap. 1176

    Cap. 1176

    Hang Bank) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and is a bank licensed under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong and elsewhere;(b) Chekiang First Bank, Limited (浙江第一銀行有限公司) (hereinafter called Chekiang First Bank) is a company incorporated under the laws

    Topics: asset transfer, employment continuity, land registration, licence revocation

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  11. Provision text match · Hong Kong SAR China · en

    Cap. 1152

    unknown Act or statute Document — Cap. 1152

    Cap. 1152

    eng Bank) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and, as a bank licensed under the Banking Ordinance (Cap. 155), carries on the business of banking in Hong Kong;(2) Hang Lung Bank, Limited (hereinafter called Hang Lung Bank) is a company incorporated under the laws of Hong Kong having its registered of

    Topics: asset vesting, bank merger, name change, transfer of undertaking

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  12. Provision text match · Hong Kong SAR China · en

    Cap. 1169

    unknown Act or statute Document — Cap. 1169

    Cap. 1169

    d DKB) is a corporation organized under the laws of Japan having its registered place of business at Tokyo and is a bank licensed under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong and elsewhere;(b) The Fuji Bank, Limited (hereinafter called Corporate Business Bank) is a corporation organized under the laws of Japan havin

    Topics: branch transfer, corporate consolidation, employment continuity, records and evidence

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  13. Provision text match · Hong Kong SAR China · en

    Cap. 155 sub. leg. N

    unknown Act or statute Document — Cap. 155 sub. leg. N

    Cap. 155 sub. leg. N

    Banking (Specification of Multilateral Development Bank) Notice(Cap. 155, section 2(19))(Enacting provision omitted—E.R. 1 of 2013) [1 January 2007](Format changes—E.R. 1 of 2013) 1. (Omitted as spent—E.R. 1 of 2013) 2. Specification of multilateral development bank The following banks and bodies are specified to be multilateral development banks for the pur

    Topics: institutional classification, multilateral development banks

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  14. Provision text match · Hong Kong SAR China · en

    Cap. 316 sub. leg. H

    unknown Act or statute Document — Cap. 316 sub. leg. H

    Cap. 316 sub. leg. H

    Census and Statistics (Annual Survey of Banks, Deposit-taking Companies, Restricted Licence Banks and Representative Offices of Foreign Banks) Order(Repealed L.N. 218 of 2009) 1. (Repealed L.N. 218 of 2009) 2. (Repealed L.N. 218 of 2009) 3. (Repealed L.N. 218 of 2009) 4. (Repealed L.N. 218 of 2009) 5. (Repealed L.N. 218 of 2009) 6. (Repealed L.N. 218 of 2009

    Topics: banking, reporting

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  15. Provision text match · Hong Kong SAR China · en

    Cap. 558 sub. leg. M

    unknown Act or statute Document — Cap. 558 sub. leg. M

    Cap. 558 sub. leg. M

    International Organizations (Privileges and Immunities) (New Development Bank) Order(Cap. 558, section 3)(Enacting provision omitted—E.R. 3 of 2018)[1 June 2018] 1. (Omitted as spent—E.R. 3 of 2018) 2. Interpretation In this Order—Agreement (《協議》) means the Agreement on the New Development Bank# done at Fortaleza, Brazil on 15 July 2014;Articles of Agreement

    Topics: legal process immunity, operating privileges, tax exemption, waiver of immunities

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  16. Provision text match · Hong Kong SAR China · en

    Cap. 558 sub. leg. K

    unknown Act or statute Document — Cap. 558 sub. leg. K

    Cap. 558 sub. leg. K

    International Organizations (Privileges and Immunities) (Asian Infrastructure Investment Bank) Order(Cap. 558, section 3)(Enacting provision omitted—E.R. 1 of 2016) [11 July 2016] 1. (Omitted as spent—E.R. 1 of 2016) 2. Interpretation In this Order—Agreement (《協定》) means the Articles of Agreement of the Bank done at Beijing on 29 June 2015;Bank (銀行) means th

    Topics: communications, immunity, tax exemption, waiver

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  17. Provision text match · Hong Kong SAR China · en

    Cap. 65 - Legal Tender Notes Issue Ordinance

    unknown Ordinance Document — Cap. 65 - Legal Tender Notes Issue Ordinance

    Cap. 65 - Legal Tender Notes Issue Ordinance

    In this Ordinance, unless the context otherwise requires—bank (銀行) includes any person, partnership, or company carrying on the business of banking within Hong Kong; legal tender notes (法定貨幣紙幣)— (a) means—(i) currency notes issued in Hong Kong by the Financial Secretary pursuant to section 3(1); and(ii) bank notes issued in Hong Kong by a note-issuing bank i

    Topics: bank regulation, demonetization, legal tender, note issuance

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  18. Provision text match · Hong Kong SAR China · en

    Cap. 1167

    unknown Act or statute Document — Cap. 1167

    Cap. 1167

    of certain undertakings of Bank of China, The Kwangtung Provincial Bank, Sin Hua Bank Limited, The China & South Sea Bank Limited, Kincheng Banking Corporation, The China State Bank, Limited, The National Commercial Bank Limited, The Yien Yieh Commercial Bank Limited and Hua Chiao Commercial Bank Limited, the transfer of shares in each of Nanyang Commercial

    Topics: asset vesting, bank merger, data protection, note issuance

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  19. Provision text match · Hong Kong SAR China · en

    Cap. 1178

    unknown Act or statute Document — Cap. 1178

    Cap. 1178

    (Asia)) is a company incorporated under the laws of Hong Kong having its registered office in Hong Kong and is a bank authorized under the Banking Ordinance (Cap. 155) carrying on the business of banking in Hong Kong and elsewhere;(b) Belgian Bank* is a company incorporated under the laws of Belgium and is a bank authorized under the Banking Ordinance (Cap.

    Topics: asset transfer, branch migration, land registration, licence revocation

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  20. Provision text match · Hong Kong SAR China · en

    Cap. 1142

    unknown Act or statute Document — Cap. 1142

    Cap. 1142

    ving its registered place of business at Hamburg and is a wholly-owned subsidiary of Deutsche Bank;(3) DB Asia is a bank licensed under the Banking Ordinance (Cap. 155) and carries on the business of banking in Hong Kong and elsewhere;(4) Deutsche Bank carries on the business of banking in the Federal Republic of Germany and elsewhere;(5) for the better cond

    Topics: asset vesting, employment, merger, pensions

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