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Publications

The detail of this page

  2. 4 March 2025

    Money Lenders Licence - Licensing Conditions from 4 March 2025 (Full version with 15 licensing conditions)
    PDF
    Money Lenders Licence - Revised Licensing Condition which takes effect from 4 March 2025
    PDF

    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 – Licensing Conditions

    The following two Guidelines on Licensing Conditions are identical except for the wording of Licensing Condition 14 as revised with effect from 3 March 2025.
    Guidelines on Licensing Conditions of Money Lenders Licence (March 2025) [effective from 3 March 2025] (Applicable to money lenders licence granted before 3 March 2025)
    PDF
    Guidelines on Licensing Conditions of Money Lenders Licence (March 2025) [effective from 3 March 2025] (Applicable to money lenders licence granted on or after 3 March 2025)
    PDF


    Guideline – Anti-Money Laundering and Counter-Financing of Terrorism

    Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Money Lenders) (March 2025) [effective from 3 March 2025]
    PDF
    [Please also refer to the Supplementary Information on the Guideline on
    Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed
    Money Lenders) (March 2025)]


    Guideline – Fit and Proper Criteria

    Guideline on Fit and Proper Criteria for Licensing of Money Lenders (March 2025) [effective from 3 March 2025]
    PDF


    Guideline – Submission of Business Plan

    Guideline on Submission of Business Plan by Applicant of a Money Lenders Licence (March 2025) [effective from 3 March 2025]
    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-Financing of Terrorism Requirements for Licensed Money Lenders
    PDF
    Requirements Relating to Financial Sanctions, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction (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
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