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Publications

The detail of this page

  2. 16 March 2021

    Money Lenders Licence - Licensing Conditions from 16 March 2021 (Full version with 15 licensing conditions)
    PDF
    Money Lenders Licence - Additional and Revised Licensing Conditions which take effect from 16 March 2021
    PDF

    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 (June 2023) [effective from 1 June 2023]
    PDF
    [Please also refer to the Supplementary Information on the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023)]
    Guidelines on Licensing Conditions of Money Lenders Licence (Revised March 2021)
    PDF
    Guideline on Fit and Proper Criteria for Licensing of Money Lenders [effective from 1 April 2021]
    PDF
    Guideline on Submission of Business Plan by Applicant of a Money Lenders Licence [effective from 1 April 2021]
    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 on Confirmation by Appointed Third Party on the Charging of Fees (Licensing Condition 2(b))
    WORD
    Sample form for Recording Explanation of Terms of Loan Agreement Given to Intending Borrower (Licensing Condition 5)
    WORD
  2. Note to Borrowers (to borrow a loan - what you must know)
    PDF
    Note to Borrowers (what you must know before signing a loan agreement)
    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
    Requirements Relating to Financial Sanctions, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction
    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
  2. Leaflet - Prudent Borrowing
    PDF
    Leaflet - Beware of Money Lending Scams
    PDF
    Poster - Beware of Money Lending Scams
    PDF
    Leaflet – Remind Yourself
    PDF
    Poster – Remind Yourself
    PDF
    Leaflet - Beware of unscrupulous business practices by financial intermediaries
    PDF
    Poster - Beware of unscrupulous business practices by financial intermediaries
    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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