1964_MONEY_LENDERS_REGULATIONS — Page 33

HK Historical Laws 香港歷史法例 All AI Reviewed

1988 Ed.]

Money Lenders Regulations

[CAP. 163

A 33

[Subsidiary]

3.

Give the following details of each bank at which you keep or propose to keep an account in connection with your business as a money lender---

Name of bank

Its address

The account number

Date on which the account

was opened

1.

2.

3.

1

2

3

4

I declare that all information given by me in this statement is true and correct.

Dated this day of 19.

Signed Applicant.

PLEASE NOTE

You are advised to read the Money Lenders Ordinance and the Money Lenders Regulations before submitting this statement.

The original and one further copy of this statement should accompany your application to the Registrar (Form 2).

One copy of this statement should accompany the copy of your application posted or delivered to the Commissioner of Police.

WARNING—Section 29(2) of the Money Lenders Ordinance makes it an offence punishable by a fine of $100,000 and imprisonment for 2 years for a person to make a false or misleading statement or furnish false or misleading information in connection with any application for a licence.

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1988 Ed.] Money Lenders Regulations [CAP. 163 A 33 [Subsidiary] 3. Give the following details of each bank at which you keep or propose to keep an account in connection with your business as a money lender--- Name of bank Its address The account number Date on which the account was opened 1. 2. 3. 1 2 3 4 I declare that all information given by me in this statement is true and correct. Dated this day of 19. Signed Applicant. PLEASE NOTE You are advised to read the Money Lenders Ordinance and the Money Lenders Regulations before submitting this statement. The original and one further copy of this statement should accompany your application to the Registrar (Form 2). One copy of this statement should accompany the copy of your application posted or delivered to the Commissioner of Police. WARNING—Section 29(2) of the Money Lenders Ordinance makes it an offence punishable by a fine of $100,000 and imprisonment for 2 years for a person to make a false or misleading statement or furnish false or misleading information in connection with any application for a licence.
Baseline (Original)
1988 Ed.] Money Lenders Regulations [CAP. 163 A 33 [Subsidiary] 3. Give the following details of each bank at which you keep or propose to keep an account in connection with your business as a money lender--- Name of bank Its address The account number Date on which the account was opened 1. 2. 3. 1 2 3 4 I declare that all information given by me in this statement is true and correct. Dated this day of 19. Signed Applicant. PLEASE NOTE You are advised to read the Money Lenders Ordinance and the Money Lenders Regulations before submitting this statement. The original and one further copy of this statement should accompany your application to the Registrar (Form 2). One copy of this statement should accompany the copy of your application posted or delivered to the Commissioner of Police. WARNING—Section 29(2) of the Money Lenders Ordinance makes it an offence punishable by a fine of $100,000 and imprisonment for 2 years for a person to make a false or mis- leading statement or furnish false or misleading information in connection with any application for a licence.
2026-05-05 03:37:06 · Baseline
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1988 Ed.]

Money Lenders Regulations

[CAP. 163

A 33

[Subsidiary]

3.

Give the following details of each bank at which you keep or propose to keep an account in connection with your business as a money lender---

Name of bank

Its address

The account number

Date on which the account

was opened

1.

2.

3.

1

2

3

4

I declare that all information given by me in this statement is true and correct.

Dated this

day of

19.

Signed

Applicant.

PLEASE NOTE

You are advised to read the Money Lenders Ordinance and the Money Lenders Regulations before submitting this statement.

The original and one further copy of this statement should accompany your application to the Registrar (Form 2).

One copy of this statement should accompany the copy of your application posted or delivered to the Commissioner of Police.

WARNING—Section 29(2) of the Money Lenders Ordinance makes it an offence punishable by a fine of $100,000 and imprisonment for 2 years for a person to make a false or mis- leading statement or furnish false or misleading information in connection with any application for a licence.

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