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【法规名称】 
【法规编号】 82313  什么是编号?
【正  文】

第2页 CAP 163A MONEY LENDERS REGULATIONS

[接上页]

  (Enacted 1988)
  
  Cap 163A reg 9 Specified particulars not to be entered in the register
  
  For the purposes of section 4 of the Ordinance, the particulars in any of Forms 4, 5, 8 and 9 in Schedule 2 are specified as particulars furnished under section 8 of the Ordinance which shall not be entered in the register.
  
  (Enacted 1988)
  
  Cap 163A reg 10 Duty to notify Registrar of changes in share holdings
  
  For the purposes of section 17(1) of the Ordinance, a licensee shall-
  
  (a) if a private company within the meaning of the Companies Ordinance (Cap 32), give notice to the Registrar in accordance with that section of any change in the number of shares in the company held by any person; or
  
  (b) if a company other than a private company referred to in paragraph (a), give notice to the Registrar in accordance with that section of any change in the number of shares in the company held by any person whereby the nominal value of any such voting shares held by that person exceeds 10 per centum of the nominal value of the issued voting share capital of the company.
  
  (Enacted 1988)
  
  Cap 163A reg 11 Summary of Ordinance to be included in loan agreement
  
  For the purposes of section 18(1)(b) of the Ordinance, a summary of the provisions of the Ordinance to be included in or attached to a copy of a note or memorandum of agreement referred to in that section shall-
  
  (a) be in the form set out in Schedule 3; and
  
  (b) except where otherwise approved in writing by the Registrar, be printed in the English version in type of a size not less than the type known as 8 point Times and in the Chinese version in type the face of which is not less than 2.5 mm in depth.
  
  (Enacted 1988)
  
  Cap 163A reg 12 Prohibition of certain forms of security
  
  No money lender shall demand or accept as security for any loan any-
  
  (a) identity card issued under the Registration of Persons Ordinance (Cap 177), passport, warrant card, or other document establishing the identity or nationality of the holder;
  
  (b) bank savings or deposit account book; or
  
  (c) photograph (whether developed or not) of the borrower or surety or of any member of the family of the borrower or surety.
  
  (Enacted 1988)
  
  Cap 163A reg 13 Form of exemption
  
  An exemption granted under section 33B(2)(a) of the Ordinance, including a renewal of such an exemption, shall be in Form 10 in Schedule 2.
  
  (Enacted 1988)
  
  Cap 163A reg 14 Application for exemption
  
  An application for an exemption made under section 33B of the Ordinance, including an application for a renewal of such an exemption, shall be-
  
  (a) in Form 11 in Schedule 2; and
  
  (b) accompanied by the prescribed fee.
  
  (Enacted 1988)
  
  Cap 163A Sched 1
  
  [regulation 3]
  
  PART A-TABLE OF FEES PAYABLE TO THE REGISTRAR
  
  Item
  
  Reference to Ordinance
  
  Matter in respect of which fee is payable
  
  Fee
  
  $
  
  1.
  
  Sec. 6(1)
  
  For inspecting the register or any part thereof .....................
  
  17
  
  2.
  
  Sec. 6(1)
  
  For issuing or supplying a copy of or extract from any entry in the register-
  
  (a) by photostatic means (per page) ................................
  
  (b) by other means (per folio of 100 words or part thereof) ...................................................................
  
  6
  
  6
  
  3.
  
  Sec. 6(1)
  
  For certifying a copy of or extract from any entry in the register ............................................................................
  
  130
  
  4.
  
  Sec. 8(1)
  
  Upon making an application for a licence ...........................
  
  8800
  
  5.
  
  Sec. 13(3)
  
  Upon making an application for renewal of a licence ...........
  
  8800
  
  6.
  
  Sec. 15(2), (3), (4) & (5)
  
  Upon making an application for endorsement on a licence of-
  
  (a) widow, widower or family member, etc. ....................
  
  (b) additional premises ...................................................
  
  (c) substituted premises .................................................
  
  165
  
  770
  
  770
  
  7.
  
  Sec. 33B(1)(b)
  
  Upon making an application for an exemption or a renewal of an exemption ................................................................
  
  770
  
  (L.N. 168 of 1989; L.N. 232 of 1993; L.N. 370 of 1994)
  
  PART B-TABLE OF FEES PAYABLE TO THE LICENSING COURT
  
  Item
  
  Reference toOrdinance
  
  Matter in respect of which fee is payable
  
  Fee
  
  $
  
  1.
  
  Sec. 11(7)
  
  For issue of a licence ..................................................
  
  1910
  
  2.
  
  Sec. 11(7) & 13(4)
  
  For renewal of a licence .............................................
  
  1910
  
  3.
  
  Sec. 15(8)
  
  For endorsement on a licence of-
  
  (a) widow, widower or family member, etc ..................
  
  (b) additional premises ................................................
  
  (c) substituted premises ..............................................
  
  95
  
  95
  
  95
  
  (L.N. 205 of 1993; L.N. 370 of 1994; L.N. 345 of 2000)
  
  Cap 163A Sched 2 LICENSING AND EXEMPTION FORMS
  
  [regulations 4, 5,
  
  6, 9, 13 & 14]
  
  FORM 1
  
  [sections 7(2), 11,
  
  13 & 34]
  
  MONEY LENDERS ORDINANCE
  
  (Chapter 163)
  
  MONEY LENDERS LICENCE
  
  No. .......................
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