14 июн. 2024 г. · Please first tick the provision(s) to be printed from the TOC panel, and then click or (if available) to download and print the provision(s) in ...

1 дек. 2022 г. · The Banking Ordinance provides the legal framework for banking supervision in Hong Kong. The HKMA reviews and enhances the regulatory regime from time to time.

Nothing in this Ordinance shall affect the determination of any question whether a restricted licence bank or a deposit-taking company is a bank for purposes ...

3.1. Legislation has been developed in Hong Kong to address the problems associated with the laundering of proceeds from drug trafficking and serious crimes.

The Banking Ordinance is a set of laws passed by the Legislative Council of Hong Kong to tighten restrictions for opening up or licensing a bank.

Banking business restricted to licensed banks. Restriction on business of taking deposits. Power to grant exemptions. Deposit-taking company not to take ...

A bank staff member is prohibited from making any false entry of documentation in relation to the bank's business with intent to deceive. Full text of the ...

CHAPTER 155. BANKING. To provide for the regulation aitd licensing of the business of banking. [30th January, 1948.] 1. This Ordinance may be cited as the ...

To regulate banking business and the business of taking deposits; to make provision for the supervision of authorized institutions so as to.

92,54 CA$ Hong Kong Banking Ordinance ; Print length. 236 pages ; Language. English ; Publisher. International Law and Taxation Publishers ; Publication date. July 1 2001.