An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Hong Kong shi ne babban banki na duniya da kuma cibiyar kasuwannin hannun jari da kuma mafi muhimmanci hanyar shiga ga ruwa a cikin da kuma daga kasar Sin. Banking, adadin ajiya da stablecoin masu fitarwa an ba su izini ta hanyar Hong Kong Monetary Authority (HKMA), yayin da takardun shaida, leveraged FX da virtual dukiya ciniki dandamali an ba su izini ta hanyar Securities da Futures Commission (SFC).
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes10
Kudin kudiHKD
S&P ratingA+
Zaben gabada aka biya cikin 2027
Ba a kan FATF grey ko black lists after the June 2026 plenary, not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675 as amended, latest by Delegated Regulation (EU) 2026/46), and not on Annex I of the EU tax list updated 17 February 2026. Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
Jihohi masu kula da harkokin mulki na musamman a karkashin 'kasa daya, tsarin biyu'
President of the People's Republic of China
Xi Jinping · tun Maris 2013
Manajan Daraktan
John Lee Ka-chiu (Nonpartisan)
Jam'iyyun siyasa
Ba a da jam'iyyun siyasa a cikin gwamnati
Zabe na ƙarshe
7 ga Disamba, 2025
Zaben gaba
Chief Executive (by the 1,500-member Election Committee), due by 2027. John Lee's term ends on 30 June 2027; the next Legislative Council election is due in December 2029
Hong Kong dalar (HKD), kudi board linked to USD (Linked Exchange Rate System, 7.75 zuwa 7.85 per dollar)
Bankin Cibiyar
Hong Kong Monetary Authority
Credit rating
S&P AA+ (stable) · Moody's Aa3 (stable) · Fitch AA- (stable) (as of May 2026)
Hong Kong ita ce cibiyar tattalin arziki ta duniya da kuma hanyar shiga ga hannun jari zuwa cikin kasar Sin, tare da bankunan da ake kulawa da su ta Hong Kong Monetary Authority a karkashin wani tsarin doka na musamman daga ƙasar.
Banki
Lasisi na banki (banka mai lasisi)
Minimum capitalUSD 38.2m
Layin lokaciBa a wallafa ba
AuthorityHKMA
HKD 300 miliyan mafi ƙarancin jarin (jarin hannun jari da aka biya da kuma farashi na hannun jari)
Dokar
Banking Ordinance (Cap. 155), s 16 and Seventh Schedule
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Fit da kuma dace shugaban gudanarwa, manajoji, masu kula da da shugabannin gudanarwa
Kashi mai kyau na hannun jari, kudin shiga da ingancin dukiya; daidaitaccen tsarin kulawa ta cikin gida da tsarin lissafi
Adequate gida kasa kulawa ga bankuna hada a waje Hong Kong
Zai iya karɓar ajiyar duk wani girma da lokacin da ya dace daga jama'a kuma ya gudanar da asusun yanzu da na ajiya
Lasisi na mai gudanar da sabis na kudi (MSO): canja kudin da aikawa
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityKwamishinan Kasuwanci da Haraji
Dokar
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), Part 5
Farashin
Aikace-aikacen, sake sabuntawa, wurare da daidaito da kyau gwajin kudin a karkashin AMLO fee schedule (Licensing Guide sashe XIV); adadin ba a tabbatar daga rubutun da aka fitar
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
License normally valid for 2 years
Fit da daidai gwaji ga daya mallakar, abokin ciniki, shugabanni da kuma ƙarshen masu mallaka
Plan na kasuwanci da AML/CFT doka; jami'in daidaitawa da MLRO
Mahalli na kasuwanci da aka yi rajista da asusun banki
Paid-up share capital of at least HKD 5 million; liquid capital of the higher of HKD 3 million and the basic amount; liquid assets equal to 12 months of actual operating expenses
Dokar
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), Part 5B; Securities and Futures Ordinance (Cap. 571), Types 1 and 7 for security tokens
Farashin
Kudin aikace-aikacen HKD 4,740 don lasisin sabis na AMLO VA da HKD 4,740 ga kowane aikin SFO wanda aka tsara
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Yadda ake amfani da dandamalin da ke aiki a Hong Kong ko kuma ana sayar da su ga masu zuba jari na Hong Kong dole ne su kasance da lasisin
SFC ya shawarci yin amfani da tsarin SFO da AMLO a cikin wani aikace-aikacen haɗin gwiwa
Rahoton nazari na waje daga mai nazarin da ya dace
SFC lasisin aiki na nau'i 1 da aka ƙayyade (sayar da kuɗaɗe)
Minimum capitalUSD 637k
Layin lokaciSFC ya nuna game da makonni 15 ga shirin ayuka na kamfani mai lasisi
AuthoritySFC
HKD 5 miliyan da aka biya a hannun jari da kuma HKD 3 miliyan a hannun jari mai nauyi a cikin al'ada; HKD 10 miliyan da aka biya idan ana ba da tallafin kudi na riba; gabatar da masu wakilci da 'yan kasuwa suna buƙatar kawai HKD 500,000 a hannun jari mai nauyi
Dokar
Securities and Futures Ordinance (Cap. 571), s 116; Securities and Futures (Financial Resources) Rules
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Aƙalla jami'ai biyu masu alhakin kowace sana'a, daya daga cikinsu manajan gudanarwa
Aƙalla wani jami'i mai alhakin da yake a duk lokaci a Hong Kong
Fit da kuma daidai cibiyar, muhimman shareholders da jami'ai
Akwai haƙƙin mallaka ga duk wani abu da aka wallafa a cikin wannan shafin.
SFC lasisi ga nau'in 3 na aikin da aka tsara (hanzarta cinikin musayar waje)
Minimum capitalUSD 3.8m
Layin lokaciSFC ya nuna game da makonni 15 ga shirin ayuka na kamfani mai lasisi
AuthoritySFC
HKD miliyan 30 da aka biya a matsayin jarin haɗin gwiwa da kuma HKD miliyan 15 na jarin ruwa (HKD miliyan 5 da kuma HKD miliyan 3 ga wani mai gabatarwa wanda aka amince da shi)
Dokar
Securities and Futures Ordinance (Cap. 571); Securities and Futures (Financial Resources) Rules
Passporting
Ba da fasfo ba
Buƙatun Maɓalli
Ma’aikata biyu masu alhakin kowace sana’a da aka tsara
Mafi girman bukata ta hannun jari na duk ayyukan lasisi ya dace
Ka'idojin raba kudi na mai amfani da kuma ka'idojin margin
Hong Kong Monetary Authority (HKMA) · websitebanks, E-money institutions, Virtual asset service providers (VASPs)
Securities and Futures Commission (SFC) · websiteInvestment firms, FX brokers, Virtual asset service providers (VASPs)
Ma’aikatar Harkokin Kasuwanci da Tattalin Arziki (Buro na Kula da Ayyukan Kudi)(C&ED) · web sitePayment service providers
Three-tier banking reform: in its 5 August 2024 consultation conclusions the HKMA confirmed it will merge deposit-taking companies into restricted licence banks (two-tier system) with a 5-year transition and is preparing the legislative amendments; we did not confirm enactment as of 2026-10-07. Gambling: babu lasisin ga casinos a kan layi ko wasa; Kuma lalle ne, haƙĩƙa, Allah Mai gãfara ne, Mai jin ƙai. 148) sai dai ga ayyukan da aka amince da su, kuma Hong Kong Jockey Club shi ne kawai mai izinin gudanar da wasan kwaikwayo a kan tseren shanu, kwallon kafa da lottery. Layin lokaci na lasisin SFC shi ne lokacin sarrafawa na yau da kullum wanda aka ambata a cikin littafinsa na fassarar lasisin, ba wani lokacin ƙarshe na doka ba. MSO fee amounts are set in the AMLO fee schedule and were not confirmed from the extracted guide text.
Bayanai na Gabaɗaya
About Hong Kong
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Region/ state in China
Area
1,108 km²
Yarukan hukuma
Chinese (Cantonese), English
Yana da Lokaci
UTC+08:00
Main exports
sabis na kuɗi
Ƙasashe masu tasowa
color
integrated circuits
fasaha ta watsa labarai
Main export partners
China
Vietnam
Koriya ta Kudu
Netherlands
Switzerland
Sources for the country information(10)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
