您所在位置:法邦网 > 法律法规 > 法规浏览

管理我的法规库

哇,我可以拥有自己的法规库!

法规提交

如果您发现我们没有收录到的法规,您可以在此提交。提交后我们会即时把它收录上,感谢您参与维护我们共同的法规库。
【法规名称】 
【法规编号】 82377  什么是编号?
【正  文】

第9页 CAP 155 BANKING ORDINANCE

[接上页]

  (ii) in a manner which is not detrimental, or likely to be detrimental, to the interests of depositors or potential depositors. (Added 6 of 2002 s. 3)(3) The Monetary Authority may from time to time cause to be prepared and published by notice in the Gazette, for the guidance of authorized institutions, guidelines not inconsistent with this Ordinance, indicating the manner in which he proposes to exercise functions conferred or imposed by this Ordinance upon him. (Amended 82 of 1992 s. 25)
  
  Cap 155 s 8 (Repealed)
  
  (Repealed 82 of 1992 s. 16)
  
  Cap 155 s 9 Reports by Monetary Authority
  
  Remarks:
  
  Adaptation amendments retroactively made - see 68 of 1999 s. 3
  
  (1) The Monetary authority shall, as soon as practicable after each 31 December, prepare and furnish to the Financial Secretary a report on the working of this Ordinance and on the activities of his office during the preceding year and, in that report, may set out any measures that he considers necessary for improving the working of this Ordinance and of the activities of his office. (Amended 94 of 1993 s. 6)
  
  (2) In the report under subsection (1), the Monetary Authority shall draw attention to any breach or avoidance of this Ordinance that has come to his notice during the preceding year or any irregularity discovered by him in the accounts and records of the financial transactions of any authorized institution for that period which is, in his opinion, of sufficient importance to justify him so doing.
  
  (3) The Monetary Authority shall, at such times as he considers necessary, report to the Financial Secretary on improvements that he considers to be desirable in the operation and management of his office.
  
  (4) The Chief Executive may, at any time, request the Monetary Authority to report to him on any matter relating to the working of this Ordinance or the activities of the office of the Monetary Authority, and the Monetary Authority shall, forthwith, prepare and furnish a report to the Chief Executive accordingly. (Amended 68 of 1999 s. 3)
  
  (5) Where the Financial Secretary is furnished with a report under subsection (1), he may, as he thinks fit, publish the report, in whole or in part, in such manner as he thinks fit or decline to publish any part of the report. (Replaced 94 of 1993 s. 6)
  
  (6) (Repealed 94 of 1993 s. 6)
  
  (Amended 82 of 1992 s. 25)
  
  Cap 155 s 10 Power of Chief Executive to give directions
  
  Remarks:
  
  Adaptation amendments retroactively made - see 68 of 1999 s. 3
  
  (1) The Chief Executive may give to the Financial Secretary and the Monetary Authority such directions as he thinks fit with respect to the exercise of their respective functions under this Ordinance, either generally or in any particular case.
  
  (2) The Financial Secretary and the Monetary Authority shall, in the exercise of their respective functions under this Ordinance, comply with any directions given by the Chief Executive under this section.
  
  (Amended 82 of 1992 s. 25; 68 of 1999 s. 3)
  
  Cap 155 s 11 Banking business restricted to licensed banks
  
  PART III
  
  BANKING BUSINESS AND BUSINESS OF TAKING DEPOSITS TO BE
  
  CARRIED ON BY AUTHORIZED INSTITUTIONS ONLY
  
  (1) No banking business shall be carried on in Hong Kong except by a bank (other than a bank the banking licence of which is for the time being suspended under section 24 or 25). (Amended 49 of 1995 s. 4)
  
  (2) Any person who and every director and every manager of a company which contravenes this section commits an offence and is liable-
  
  (a) on conviction upon indictment to a fine at tier 8 and to imprisonment for 5 years; or (Amended 4 of 1997 s. 27)
  
  (b) on summary conviction to a fine at tier 5 and to imprisonment for 6 months. (Amended 4 of 1997 s. 27)
  
  Cap 155 s 12 Restriction on business of taking deposits
  
  (1) No business of taking deposits shall be carried on in Hong Kong except by an authorized institution (other than an authorized institution the authorization of which is for the time being suspended under section 24 or 25). (Amended 49 of 1995 s. 5)
  
  (2) A deposit-taking company shall not take any short-term deposit in Hong Kong.
  
  (3) A deposit-taking company shall not, without the written permission of the Monetary Authority, repay any deposit within a period of less than the period specified in item 1 of the First Schedule from the date on which the deposit was taken by the company. (Amended 82 of 1992 s. 25)
  
  (4) No deposit-taking company or restricted licence bank shall receive money on savings account.
  
  (5) Subject to section 14, a restricted licence bank may take short-term deposits. (Amended 49 of 1995 s. 5)
  
  (6) Any person who contravenes subsection (1), every director, every chief executive and every manager of a deposit-taking company which contravenes subsection (2), (3) or (4), and every director, every chief executive and every manager of a restricted licence bank which contravenes subsection (4), commits an offence and is liable- (Amended 32 of 2001 s. 24)
  
  (a) on conviction upon indictment to a fine at tier 8 and to imprisonment for 5 years; or
此法规有错误,我来纠正。请点击在此 提交错误内容或者您纠正的内容!
回到顶部
法规搜索:
法律法规  Copyright ©2007-2019 Fabao365.com 版权所有
|
京ICP备10210683号
|
京公网安备11010802013176号
|
客服电话:15811286610