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2019 “Partner Employer Award”Caring OrganisationARC Awards 2020Astrid Awards 2020LACP 2019 Vision AwardsMercury Excellence Awards 2019-20Best SME's Partner Award
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Now with this responsive web design, you can easily change the text size to fit your eyesight needs.

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Publications

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  2. 11 October 2018

    Money Lenders Licence - Licensing Conditions from 11 October 2018 (Full version with 14 licensing conditions)
    PDF
    Money Lenders Licence - Additional Licensing Conditions which take effect from 11 October 2018
    PDF


    1 December 2016

    Money Lenders Licence - Licensing Conditions from 1 December 2016 (Full version with 12 licensing conditions)
    PDF
    Money Lenders Licence - Additional Licensing Conditions which take effect from 1 December 2016
    PDF

  2. Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders [effective until 11 October 2020]
    PDF
    Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders [Revised September 2020] [effective from 12 October 2020]
    PDF
    Guidelines on Licensing Conditions of Money Lenders Licence
    PDF

  2. Sample Form on Written Consent by Referee for Loan Application (Licensing Condition 13)
    WORD
    Sample Form on Disclosure of the Existence of Third Parties by Intending Borrower (Licensing Condition 1(b))
    WORD
    Sample Form on Recording the Particulars of Appointed Third Party Involved in a Loan Agreement (Licensing Condition 1(c)(ii))
    WORD
    Sample form for Recording Explanation of Terms of Loan Agreement Given to Intending Borrower (Licensing Condition 5)
    WORD

  2. Note to Intending Borrowers
    PDF
    How to Apply for a Money Lenders Licence
    PDF
    How to Apply for Renewal of a Money Lenders Licence
    PDF
    Fees Payable under the Money Lenders Ordinance
    PDF
    Anti-Money Laundering & Counter-Terrorist Financing Requirements for Licensed Money Lenders
    PDF
    Guideline on Application for New Issue / Renewal of and Endorsement on Money Lenders Licence (issued by the Licensing Office (Money Lender Licensing Section) of Hong Kong Police Force)
    PDF
    Leaflet - Beware of unscrupulous business practices by financial intermediaries (issued by Financial Services and the Treasury Bureau)
    PDF
    Leaflet – Remind Yourself (issued by Financial Services and the Treasury Bureau)
    PDF
    Leaflet - Beware of Money Lending Scams (issued by Financial Services and the Treasury Bureau)
    PDF
    Poster - Beware of unscrupulous business practices by financial intermediaries (issued by Financial Services and the Treasury Bureau)
    PDF
    Poster – Remind Yourself (issued by Financial Services and the Treasury Bureau)
    PDF
    Poster - Beware of Money Lending Scams (issued by Financial Services and the Treasury Bureau)
    PDF

  2. Publicity materials - Financial Services and the Treasury Bureau

    • DON'T BORROW if you can't repay! 

    • Beware of Money Lending Scams

              Part 1 (Chinese version only)
              Part 2 (Chinese version only)

    • Stay alert to traps by Intermediaries


    Publicity materials - Hong Kong Police Force

    • Intermediary Fraud 

      (Chinese version only)

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