Banking Ordinance
E283267
The Banking Ordinance is Hong Kong’s principal banking law that regulates and supervises banks and deposit-taking institutions to ensure the stability and integrity of the financial system.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Banking Ordinance canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T2621355 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Banking Ordinance Context triple: [Hong Kong Monetary Authority, legalBasis, Banking Ordinance]
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A.
Banking Regulation Act, 1949 (consequential amendments)
The Banking Regulation Act, 1949 (consequential amendments) is a set of legislative changes introduced to align and update the Reserve Bank of India Act, 1934 and related laws with the regulatory framework established by the Banking Regulation Act, 1949.
-
B.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
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C.
Reserve Bank Act 1959
The Reserve Bank Act 1959 is an Australian federal law that created the Reserve Bank of Australia and defines its powers, functions, and responsibilities as the nation’s central bank.
-
D.
Banking Act of Japan
The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
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E.
Bank Holding Company Act of 1956
The Bank Holding Company Act of 1956 is a U.S. federal law that regulates bank holding companies, restricting their non-banking activities and acquisitions to limit concentration of financial power and conflicts of interest.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Banking Ordinance Target entity description: The Banking Ordinance is Hong Kong’s principal banking law that regulates and supervises banks and deposit-taking institutions to ensure the stability and integrity of the financial system.
-
A.
Banking Regulation Act, 1949 (consequential amendments)
The Banking Regulation Act, 1949 (consequential amendments) is a set of legislative changes introduced to align and update the Reserve Bank of India Act, 1934 and related laws with the regulatory framework established by the Banking Regulation Act, 1949.
-
B.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
-
C.
Reserve Bank Act 1959
The Reserve Bank Act 1959 is an Australian federal law that created the Reserve Bank of Australia and defines its powers, functions, and responsibilities as the nation’s central bank.
-
D.
Banking Act of Japan
The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
-
E.
Bank Holding Company Act of 1956
The Bank Holding Company Act of 1956 is a U.S. federal law that regulates bank holding companies, restricting their non-banking activities and acquisitions to limit concentration of financial power and conflicts of interest.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
Hong Kong statute
ⓘ
banking law ⓘ financial regulation ⓘ |
| aimsTo |
ensure integrity of the financial system in Hong Kong
ⓘ
ensure stability of the banking system in Hong Kong ⓘ |
| appliesTo |
deposit-taking companies in Hong Kong
ⓘ
licensed banks in Hong Kong ⓘ restricted licence banks in Hong Kong ⓘ |
| contains |
provisions on accounting and auditing of authorized institutions
ⓘ
provisions on capital adequacy ratio ⓘ provisions on control of shareholdings in authorized institutions ⓘ provisions on disclosure requirements for authorized institutions ⓘ provisions on liquidity ratio ⓘ provisions on problem bank resolution measures ⓘ |
| country |
Hong Kong, China
ⓘ
surface form:
Hong Kong Special Administrative Region of the People’s Republic of China
|
| empowers |
Hong Kong Monetary Authority
ⓘ
surface form:
Monetary Authority (Hong Kong)
|
| enforcedBy | Hong Kong Monetary Authority ⓘ |
| grantsPower |
to appoint managers to take control of an authorized institution in distress
ⓘ
to conduct on-site examinations of authorized institutions ⓘ to give directions to authorized institutions ⓘ to issue authorization to banks ⓘ to require information from authorized institutions ⓘ |
| jurisdiction |
Hong Kong, China
ⓘ
surface form:
Hong Kong
|
| languageOfDocument |
Chinese
ⓘ
English ⓘ |
| legalArea |
banking regulation
ⓘ
financial services regulation ⓘ |
| partOf | laws of Hong Kong relating to financial regulation ⓘ |
| purpose |
to maintain the integrity of the financial system
ⓘ
to promote the general stability and effective working of the banking system in Hong Kong ⓘ to protect depositors ⓘ |
| regulates |
authorization of banks
ⓘ
authorized institutions ⓘ banking business ⓘ banks ⓘ capital adequacy of authorized institutions ⓘ deposit-taking business ⓘ deposit-taking companies ⓘ large exposures of authorized institutions ⓘ liquidity requirements of authorized institutions ⓘ ownership and control of authorized institutions ⓘ prudential supervision of banks ⓘ restricted licence banks ⓘ revocation of authorization of banks ⓘ |
| relatedTo |
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong)
ⓘ
Deposit Protection Scheme Ordinance (Hong Kong) ⓘ Hong Kong Monetary Authority ⓘ
surface form:
Hong Kong Monetary Authority Ordinance
|
| status | in force ⓘ |
| supervisoryAuthority |
Hong Kong Monetary Authority
ⓘ
surface form:
Monetary Authority (Hong Kong)
|
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Banking Ordinance Description of subject: The Banking Ordinance is Hong Kong’s principal banking law that regulates and supervises banks and deposit-taking institutions to ensure the stability and integrity of the financial system.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.