【法规名称】
【法规编号】 82315 什么是编号？
【正 文】
第13页 CAP 163 MONEY LENDERS ORDINANCE
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[接上页] Cap 163 Sched 1 [sections 2, 24, 25, 33 & 33C] PART 1 EXEMPTED PERSONS 1. Any subsidiary of on authorized institution within the meaning of the Banking Ordinance (Cap 155). 2. A co-operative society registered under the Co-operative Societies Ordinance (Cap 33). 3. A credit union registered under the Credit Unions Ordinance (Cap 119) and the Credit Union League of Hong Kong incorporated under Part XI of that Ordinance. 4. A trade union registered under the Trade Unions Ordinance (Cap 332). 5. An insurer, within the meaning of the Insurance Companies Ordinance (Cap 41), authorized under that Ordinance to carry on a class, or classes, of insurance business specified in Part 2 of the First Schedule to that Ordinance. 6. (Repealed L.N. 140 of 1991) 7. University Grants Committee. (Amended L.N. 35 of 1995) 8. A bank which is- (a) incorporated or established outside Hong Kong; (b) recognized as a bank by the relevant banking supervisory authority (within the meaning of section 2(9) of the Banking Ordinance (Cap 155)) which has been declared in writing by the Monetary Authority appointed under section 5A of the Exchange Fund Ordinance (Cap 66) to be a banking supervisory authority in respect of which he is of the opinion that it exercises adequate prudential supervision for the purposes of this paragraph; and (Replaced 49 of 1995 s. 53) (c) carrying on banking business in the place where that banking supervisory authority is located. (Replaced 49 of 1995 s. 53) 9. An organization- (a) which is a member of the International Union of Credit and Investment Insurers ("The Berne Union"); or (b) in respect of which the Registrar has declared in writing that he is satisfied that it was established by one or more national governments with the object of financing, or guaranteeing the financing of, the export of a country's goods or services. 10. A corporation licensed to carry on a business in securities margin financing under Part V of the Securities and Futures Ordinance (Cap 571). (Replaced 5 of 2002 s. 407(2)) 11. A corporation licensed to carry on, or an authorized financial institution registered for carrying on, a business in dealing in securities under Part V of the Securities and Futures Ordinance (Cap 571) who engages in securities margin financing in order to facilitate acquisitions or holdings of securities by the corporation or institution for its client. (Replaced 5 of 2002 s. 407(2)) PART 2 EXEMPTED LOANS 1. A loan made bona fide by an employer to his employee. 2. A loan made to a company secured by a mortgage, charge, lien or other encumbrance- (a) registered, or to be registered, under the Companies Ordinance (Cap 32); or (b) which would, in the case of a company referred to in paragraph (b) or (c) of the definition of "company" (公司) in section 2(1), be able to be registered under that Ordinance if that company were a company referred to in paragraph (a) of th |
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