自治区人民政府办公厅转发<<广西壮族自治区征收城镇市政建设配套费的暂行办法>>的通知
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自治区人民政府办公厅转发<<广西壮族自治区征收城镇市政建设配套费的暂行办法>>的通知
自治区人民政府办公厅转发<<广西壮族自治区征收城镇市政建设配套费的暂行办法>>的通知
广西区人民政府
区建委制订的<<广西壮族自治区征收城镇市政建设配套费的暂行办法>>,业经自治区人民政府同意,现转发给你们,请贯彻执行。
广西壮族自治区征收城镇市政建设配套费的暂行办法
近年来,我区城镇发展较快,人口增长较多,但城镇各项市政公用设施严重不足,已成为城镇经济发展严重的制约因素之一。为了尽快改变这种状况,弥补市政建设资金的不足,不断完善各项市政设施,促进国民经济的发展,按照“人民城市人民建”的方针,结合我区具体情况,特制
定城镇(城市、县城和建制镇,下同)征用城镇市政建设配套费的如下暂行办法。
第一条 征收范围,凡住在城镇规划区内的一切单位、个人;由外地成建制迁入城镇或外地进城镇办商店、旅社、企业等,在城镇进行新建、扩建各种工程的单位和个人,都应按本规定交纳城镇市政建设配套费。
第二条 用费标准:根据各市、县镇的情况、地段区域的功能及繁华程度等按施工建筑面积分级分类进行计费,计费标准见下表:
单位:元/平方米
━━━━━━━━━━━┳━━━━━━┳━━━━━━━┳━━━━━━━━━━━
类 别 ┃ 一 类 ┃ 二 类 ┃ 三 类
━━━━┳━━━━━━╋━━━━━━╋━━━━━━━╋━━━━━━━━━━━
区辖市┃ 民用建筑 ┃ 11 ┃ 8 ┃ 6
┣━━━━━━╋━━━━━━╋━━━━━━━╋━━━━━━━━━━━
┃ 工业建筑 ┃ 10 ┃ 7 ┃ 5
━━━━╋━━━━━━╋━━━━━━╋━━━━━━━╋━━━━━━━━━━━
地辖市┃ 民用建筑 ┃ 8 ┃ 6 ┃ 4
┣━━━━━━╋━━━━━━╋━━━━━━━╋━━━━━━━━━━━
┃ 工业建筑 ┃ 7 ┃ 4 ┃ 2
━━━━╋━━━━━━╋━━━━━━╋━━━━━━━╋━━━━━━━━━━━
县城镇┃ 民用建筑 ┃ 6 ┃ 4 ┃
┣━━━━━━╋━━━━━━╋━━━━━━━╋━━━━━━━━━━━
┃ 工业建筑 ┃ 2 ┃ 2 ┃
━━━━┻━━━━━━┻━━━━━━┻━━━━━━━┻━━━━━━━━━━━
注:一类是指市中心区,如内环路以内;二类指中心外围区:
三类指边缘区,具体地段如何划分,由各地人民政府确定。
第三条 凡参加经市、县政府批准的房地开发公司进行成片住宅商品房综合开发的建筑,按第二条规定的标准减收30%。
第四条 凡下列情况,可免交配套费:
(1)凡兴建中小学校、托儿所、幼儿园、医院、体育设施(不包括附设营业性的餐馆、招待所、商店等设施);
(2)市政设施(道路、桥梁、路灯、环卫、防洪堤、供排水管道、煤气、街道绿化)、环境保护、节能设施及城防、慈善事业的建设(不含营业性用房);
(3)危房重建、重建面积部分;
(4)整个单位按规划要求在市内迁移重建;按规划要求属旧城改造发生的拆迁工程项目;
(5)城镇房产管理部门建的公房和用于落实房产政策的建房(不含商业房);
(6)经各地、市人民政府同意并报自治区人民政府特别批准免征的其他建设项目。
第五条 各地征收了城市市政建设配套费后,不得再收取其他名目配套费。
第六条 城镇市政建设配套费,要专款专用。主要用于独立工矿区、住宅城区以外的道路、桥梁、路灯、环卫、排水、园林绿化等市政设施的兴建和维修,不得以任何借口挪作他用。小区内的上下水、道路、绿化等设施,仍按原办法由负责开发的单位进行建设。
第七条 市政建设配套费归口由各级城乡建设主管部门征收管理,所收取的费用存入市(县)建设银行,也可委托建行直接划扣,由市(县)城乡建委(局)提出使用计划,经市、县人民政府批准后使用,建行进行监督,各地的使用计划与年度决算报上一级城乡建委(局)备案。
第八条 各地、市可根据上述原则制定实施细则。北海市、防城港区可以参照本办法另行制订收费办法,报自治区人民政府备案。
第九条 本规定自文下达之日起试行,各市、县有关配套费的原有规定(除外资工程仍按现行办法外)同时停止执行。
1986年5月30日
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郑州粮食批发市场交易管理暂行规则
郑州粮食批发市场交易管理暂行规则
商业部、河南省人民政府
(1990年9月28日商业部、河南省人民政府以(90)商贸粮联字第209号文发布)
第一章 总 则
第一条 为了发展社会主义有计划商品经济,把计划经济和市场调节有机结合起来,根据国务院批准试办郑州粮食批发市场的文件精神,制定本规则。
第二条 郑州粮食批发市场(以下简称郑州市场)是商业部和河南省人民政府合办、面向全国的省际间议价粮食交易的重要场所。
第三条 郑州市场的交易实行公开、平等、公正的原则,是竞争性、规范化的市场。
第四条 郑州市场是非营利的服务性事业单位。
第五条 郑州市场的交易以粮食现货批发交易为主,开办远期批发交易,组织部分合同在场内有规则地转让。
第六条 郑州市场的工作人员和交易人员必须遵守国家法律、政府法令和政策,必须遵守本规则。
第二章 领导机构
第七条 郑州市场的领导机关是商业部和河南省人民政府。
第八条 商业部会同财政部、农业部、铁道部、国家经济体制改革委员会、国务院发展研究中心、国家工商行政管理局、国家物价局、国家税务局成立协调领导小组,协调处理郑州市场运行中所涉及的部门、地区之间的关系和问题。协调领导小组在商业部中国粮食贸易公司设置办公室
,处理日常工作。
第九条 商业部对郑州市场行使下列职权:
(一)审批交易会员;
(二)审定交易品种、交易方式;
(三)会同国家物价局确定交易的年度指导价格;
(四)通过省(自治区、直辖市)粮食主管部门核定会员企业年度指导性购买配额;
(五)派出驻场特派员,对郑州市场进行监督指导。
第十条 商业部、河南省人民政府组织河南省粮食、工商、物价、金融、财政、计划、税务、铁路、交通等部门同商业部粮食综合司、粮食管理司、粮食储运局、财会物价司、基储司、商业信息中心和中国粮食贸易公司联合成立郑州市场管理委员会,行使政府对市场的监督和管理职能
。负责协调处理郑州市场重要的交易和管理问题。市场管理委员会在河南省粮食局设置办公室,处理日常工作。
第三章 工作机构
第十一条 郑州市场实行主任负责制,主任和副主任由河南省人民政府按干部管理权限任命。
第十二条 郑州市场设置下列职能工作机构:
(一)综合部:负责协调市场的日常行政工作。
(二)交易一部:负责现货和远期合同成交。
(三)交易二部:负责合同转让。
(四)信息部:负责统计、分析和发布市场信息,以及市场信息系统的建设和管理工作。
(五)结算部:负责审查会员资信,收取交易保证金和手续费,协助买卖双方结算。
(六)交割部:负责签发准运手续,监督实物交割,协调处理货物交割过程中的商务事故。
(七)公关部:负责宣传、联络、教育和培训工作。
(八)监察部:负责监督、调解和处罚。
第十三条 郑州市场主任根据需要可以组织成立临时工作小组。
第四章 会 员
第十四条 郑州市场实行会员制。
第十五条 符合条件的粮食商业批发企业、粮食生产企业和以粮食为原料的加工企业,均可申请为会员。
第十六条 会员必须具备下列资格:
(一)具有独立法人资格、自主经营或购销粮食的经济实体;
(二)拥有资本金30万元以上;
(三)年度能提供或购买议价粮食(小麦或面粉折小麦)250万公斤以上;
(四)有两年以上经营或购、销议价粮食业务的经历,并能守法经营;
(五)拥有或租用与其粮食经营业务相适应的设施;
(六)商业信誉好,有县、市以上工商、银行、税务和审计部门的证明。
第十七条 凡具备第十六条规定资格的企业,均可向省、自治区、直辖市粮食主管部门提出申请,经省、自治区、直辖市粮食主管部门初审后,报送郑州市场管理委员会复审,经商业部批准后,到市场登记、注册,取得会员资格。
第十八条 郑州市场的交易会员分为下列两种:
(一)粮食经营企业会员可以从事自营买卖和代理买卖;
(二)粮食生产企业会员只能销售自产粮食,不能购进;粮食加工企业会员只准购进所需原料,加工成品出售,不准转销原料粮。
第十九条 会员有下列权利:
(一)直接进场交易;
(二)享受市场提供的信息服务;
(三)对市场各项交易规则、制度有权提出修改、补充意见;
(四)对市场交易活动和管理服务工作有监督、建议、批评权。
第二十条 会员有下列义务:
(一)严格履行交易合约;
(二)接受市场的监督和管理,遵守市场各项规章制度;
(三)向市场交纳一次性资格保证金一万元人民币。
第二十一条 会员可委派一至三名出市代表进场交易。出市代表的条件是:
(一)必须是会员单位正式职员,具有一定的粮食业务知识;
(二)必须经过指定单位举办的批发市场专业知识培训,取得合格证书;
(三)没有任何经济犯罪和刑事犯罪记录。
第二十二条 凡符合第二十一条规定条件者,须持所在企业法人代表委托书,经郑州市场管理委员会审查批准,发给出市代表证书,方可进场交易。
第二十三条 出市代表证书不得买卖、转借、涂改、伪造。
第二十四条 出市代表全权负责所代表企业在场内的交易活动,所签合同具有法律效力。
第二十五条 会员变更法人代表时,在变更后一个月内向郑州市场管理委员会备案。变更或增加出市代表须提前十五天向郑州市场管理委员会备案。原出市代表在了结各项手续后退场。
第五章 会员协会
第二十六条 郑州市场的会员成立会员协会。会员协会是自我教育、自我管理、反映会员意见、维护会员权益的组织。
第二十七条 协会理事由会员代表大会选举产生。理事会由十五名协会理事和公共理事组成。理事会选举产生会长一名,副会长若干名。
第二十八条 会员协会具体章程由会员协会根据第二十六条、第二十七条规定另行制定。
第六章 交易规则
第二十九条 郑州市场的开市品种为小麦(含面粉),新增品种由商业部审批。
第三十条 郑州市场的交易采取三种形式:
(一)现货交易,即六个月以内交割的交易;
(二)远期合同,即六个月以上不超过十二个月交割的交易;
(三)合同转让,即在场内的合同转让。
第三十一条 郑州市场设置相应的交易厅及其交易设施。会员在郑州市场的交易活动一律在交易厅内进行,禁止厅外成交。
第三十二条 郑州市场的现货、远期合同和合同转让交易,市场确认后具有法律效力。交易达成后买卖双方必须严格履约,在经法定程序变更以前,卖方不得拒售,买方不得拒收。
第三十三条 郑州市场的成交方式为拍卖和协商买卖两种:
(一)拍卖,即由卖方提前向市场提交拍卖品种、数量、质量、样品、交货地点、交货时间、运输方式、包装价格等资料和实物,由市场统一组织拍卖。
(二)协商买卖,即由买卖双方在场内协商定价,签订合同,经市场登记确认,合同生效。
第三十四条 郑州市场的成交合同有下列两种:
(一)标准化合同;
(二)非标准化合同。
合同样式由市场统一制定。
第三十五条 合同的转让,必须在交割期两个月以前由郑州市场公开组织进行。合同转让交易一旦达成,履行合同的权利和义务随之转移。
第三十六条 粮食品种质量、粮食包装物按国家标准或专业标准(部颁标准)执行。
第三十七条 郑州市场实行国家指导性年度购买配额制。年度配额在5000万公斤以上的省、自治区、直辖市购买粮食,一个月的购买量不得超过年度配额总量的三分之一。
第三十八条 出市代表和工作人员进场须着专用交易工作服装。
第七章 价 格
第三十九条 郑州市场的法定报价货币为人民币,粮食计量单位为公斤,报价单位为元、角、分、厘/公斤,叫价幅度为1厘/公斤。
第四十条 现货和远期合同成交的价格不得突破国家指导价格的上限和下限。
第四十一条 郑州市场每一个开市日的成交价格,不得高于或低于前一个开市日平均价的一定幅度,突破价幅限制时,市场停市。市场每一个开市日价幅的制定、调整和公布由郑州市场管理委员会负责。
第四十二条 郑州市场的成交价格、成交数量等信息征得有关主管部门同意后,由市场统一发布。
第八章 结 算
第四十三条 在郑州市场成交的合同,实行市场监督下的买卖双方自行结算制度。在条件允许的情况下,买卖双方可委托市场代办结算。
第四十四条 郑州市场实行基础保证金、追加保证金制度:
(一)基础保证金,即买卖双方在每成交一笔交易后,按成交金额的5%向市场交纳。
(二)追加保证金,即当粮食市场价格发生大幅度波动,基础保证金已不能有效保证履约时,市场可根据价格升降情况向买卖双方或某一方收取追加保证金。
第四十五条 基础保证金和追加保证金用于保证合同的履行,合同履行无误后,市场将保证金的本息归还交纳者。
第四十六条 买卖双方在合同成立后,各按成交金额的1-1.5‰,向市场交纳交易手续费。不同时期的手续费具体执行数额由市场管理委员会根据市场情况和批发市场提供的服务情况确定。
第九章 交 割
第四十七条 郑州市场成交的合同实行实物交割。货物在合同所确定的火车站车板或港口船舱交货。
第四十八条 在合同规定的交割期前两个月,由卖方持市场管理机构签发的准运证向当地粮食调运主管部门申报运输计划,安排运输。郑州市场暂时代办向河南省外发运粮食的运输计划。
第四十九条 买卖双方必须严格按照成交样品的等级、规格、质量交收货物,否则按违约处理。
第五十条 货物交割中的商务事故按照商业部《粮油调运管理规则》的有关规定处理。
第十章 代 理
第五十一条 做为会员的粮食商业批发企业有权从事代理业务。
第五十二条 会员所进行的代理业务必须向市场申明,交验代理协议。自营和代理业务的账务必须分开。
第五十三条 市场只对会员负责,代理者必须对被代理者全面负责。
第五十四条 被代理者可以自由选择代理者,代理的条件由代理者和被代理者本着公正、合理的原则协商确定,签订代理协议。
第五十五条 代理者可以向被代理者收取代理佣金,佣金限额(含向市场交纳的手续费)最高不得超过成交金额的4‰。
第五十六条 市场有权对代理业务进行检查监督。
第十一章 监督、调解、处罚
第五十七条 郑州市场必须积极、严谨、高效为会员服务,凡是由于市场工作人员失职、渎职给会员造成的损失,完全由市场予以赔偿。
第五十八条 郑州市场的工作人员必须主持公道、清正廉明,对于徇私舞弊、违法乱纪者,按照对干部、职工的管理权限,由有关部门予以处理。
第五十九条 交易者不严格履行合同所定各项内容的,均为违约。发生违约,首先由买卖双方协商解决,当双方不能达成一致意见时,由市场依法予以调解。调解不服者,按法定程序由有关执法部门处理。
第六十条 合同的变更和解除由买卖双方依法协商处理,变更和解除情况报市场备案。
第六十一条 市场建立会员交易档案,定期审查、公布会员的履约情况,鼓励会员信守合同,严格履约。
第六十二条 出市代表必须持证进场交易,必须遵守市场的各项交易规则,接受市场监督。
第六十三条 出市代表必须遵守下列规则:
(一)不准扰乱和影响场内正常的交易秩序;
(二)不准操纵、垄断市场;
(三)不准私下秘密交易;
(四)不准冒名顶替;
(五)不准伪造、转借、涂改、买卖各种交易凭证和文件。
第六十四条 凡违反第六十三条的条款之一者,除需提交有关执法部门处理的以外,市场有权视情节轻重,给予处罚。
第六十五条 郑州市场对会员和出市代表的资格实行年审制,并记录备案。
第十二章 附 则
第六十六条 郑州市场管理委员会可根据本规则制定实施细则。
第六十七条 本规则的解释权归商业部和河南省人民政府。
第六十八条 本规则自发布之日起施行。
1990年9月28日
MONEY LENDERS ORDINANCE ——附加英文版
MONEY LENDERS ORDINANCE
(CHAPTER 163)
CONTENTS
ion
I PRELIMINARY
hort title and application
nterpretation
rdinance not to apply to authorized institutions
egistrar of Money Lenders and supervisory functions of Registrar
fficial secrecy
nspection of register
Documents admissible in evidence
II LICENSING OF MONEY LENDERS
estriction on carrying on of business of money lender
pplication for licence and public notification of application
nvestigation and lodgement of applications
Licensing court
Selection of assessors and payment of fees to assessors
Powers of licensing court
Immunity
Determination of application for licence
Effect and duration of licence
Renewal
Revocation and suspension
Transfer of licence and addition or substitution of new premises
Appeals
Duty to notify changes of particulars
III MONEY LENDERS' TRANSACTIONS
Form of agreement
Duty of money lender to give information to borrower
Duty of money lender to give information to surety
Early payment by borrower
Illegal agreements
Loan etc. not recoverable unless money lender licensed
IV EXCESSIVE INTEREST RATES
Prohibition of excessive interest rates
Reopening of certain transactions
V GENERAL
Restriction on money-lending advertisements
Charges for expenses etc. not recoverable
Power of Registrar and police to enter premises and inspect books,
Offences by money lenders
Offences of fraudulent inducement and obstruction
Offences relating to licensing court
Liability for offences by companies
Penalties and disqualification
Time limitation for instituting certain prosecutions
Burden of proof
General exemptions
Specific exemptions
Legislative Council may amend Schedule 1
Regulations
Saving
Existing loans
dule 1
dule 2
provide for the control and regulation of money lenders and
money-
ing transactions, the appointment of a Registrar of Money Lenders
and
licensing of persons carrying on business as money lenders; to
provide
ection and relief against excessive interest rates and
extortionate
ulations in respect of loans; to provide for offences and for
matters
ected with or incidental to the foregoing; and to repeal the
Money-
ers Ordinance 1911.
December 1980] L. N. 347 of 1980
PART I PRELIMINARY
hort title and application
This Ordinance may be cited as the Money Lenders Ordinance.
This Ordinance shall have effect notwithstanding any agreement
to the
rary.
nterpretation
In this Ordinance, unless the context otherwise requires--
pany" means a body corporate--
incorporated under the Companies Ordinance (Cap. 32);
incorporated by any other Ordinance; or
incorporated or established outside Hong Kong; (Added 69 of 1988
s. 2)
qualified person" means a person in respect of whom there is in
force
rder made by a court under section 32 (2);
ective rate", in relation to interest, means the true
annual
entage rate of interest calculated in accordance with Schedule
2;
nded 69 of 1988 s. 2)
m" means an unincorporate body of 2 or more individuals, or 1 or
more
viduals and 1 or more companies, or 2 or more companies, who
have
red into partnership with one another with a view to
carrying on
ness for profit; (Amended 69 of 1988 s. 2)
erest" does not include any sum lawfully agreed to be
paid in
rdance with this Ordinance on account of stamp duty or other
similar
, but save as aforesaid includes any amount (by whatever name
called)
xcess of the principal, which amount has been or is to be
paid or
ble in consideration of or otherwise in respect of a loan;
ence" means a money lender's licence granted under section
11 or
wed under section 13, and "licensed" and "licensee" have
corresponding
ings; (Amended 69 of 1988 s. 2)
ensing court" means--
a magistrate sitting alone; or
a magistrate sitting with 2 assessors,
he case may be, in accordance with section 10, 14 or 15; (Replaced
69
988 s. 2)
n" includes advance, discount, money paid for or on account of
or on
lf of or at the request of any person, or the forbearance to
require
ent of money owing on any account whatsoever, and every
agreement
tever its terms or form may be) which is in substance or effect
a loan
oney, and also an agreement to secure the repayment of any such
loan,
"lend" and "lender" shall be construed accordingly;
ey lender" means every person whose business (whether or
not he
ies on any other business) is that of making loans or who
advertises
nnounces himself or holds himself out in any way as carrying on
that
ness, but does not include--
a person specified in Part 1 of Schedule 1; or
as respects a loan specified in Part 2 of Schedule 1, any person
who
s such loan; (Amended 69 of 1988 s. 2)
scribed" means prescribed by regulations made under section 34;
ncipal", in relation to a loan, means the amount actually lent;
ister" means the register kept by the Registrar under section 4;
istrar" means the Registrar of Money Lenders appointed under
section
sidiary" means subsidiary within the meaning of section 2
of the
anies Ordinance (Cap. 32). (Added 69 of 1988 s. 2)
For the purposes of this Ordinance, where by an agreement for the
loan
oney the interest charged on the loan is not expressed in terms
of a
, any amount paid or payable to the lender under the agreement
(other
simple interest charged in accordance with the proviso to section
22)
l be appropriated to principal and interest in the proportion that
the
l amount of principal bears to the total amount of the interest,
and
rate per cent per annum represented by the interest
charged as
ulated in accordance with Schedule 2 shall be deemed to be the
rate of
rest charged on the loan. (Amended 69 of 1988 s. 2)
For the purpose of determining the amount of the principal of a
loan,
amount thereof which is not shown to have been lent except for
the
ose of treating it as an instalment paid by the borrower in
repayment
he loan and which is so treated by the lender shall be disregarded.
References in this Ordinance to an assessor are references to a
person
inted to a panel of assessors under section 7A of the
Magistrates
nance (Cap. 227). (Added 69 of 1988 s. 2)
rdinance not to apply to authorized institutions
Ordinance shall not apply to--
an authorized institution within the meaning of the Banking
Ordinance
. 155); or
as respects a loan made to such an authorized institution, any
person
makes such loan.
laced 69 of 1988 s. 3)
egistrar of Money Lenders and supervisory functions of Registrar
The Governor shall appoint a public officer to be the
Registrar of
y Lenders.
The Registrar shall establish and maintain a register in
which he
l cause to be kept particulars, other than specified particulars,
of--
applications for the grant or renewal of licences; (Amended 69
of 1988
)
licences which are in force or have been revoked or suspended;
such other matters, if any, as he thinks fit.
In this section "specified particulars" means particulars
furnished
r section 8 which are specified in regulations made under
section 34
articulars which shall not be entered in the register.
fficial secrecy
Except as may be necessary for the exercise or performance
of any
tion or duty under this Ordinance or for carrying into
effect the
isions of this Ordinance, the Registrar and every person
employed in
ying out or in assisting any person to carry out the
provisions of
Ordinance--
shall preserve and aid in preserving secrecy with regard
to all
ers relating to the affairs of any person that may come
to his
ledge in the exercise or performance of any function or duty
under
Ordinance;
shall not communicate any such matter to any person other
than the
on to whom such matter relates; and
shall not suffer or permit any person to have access to any records
in
possession, custody or control of any person to whom this
subsection
ies.
Subsection (1) does not apply--
to the disclosure of information in the form of a summary of
similar
rmation provided by a number of persons if the summary is so framed
as
revent particulars relating to the business of any particular
person
g ascertained from it;
to the disclosure of information with a view to the institution
of, or
rwise for the purposes of, any criminal proceedings; (Replaced
69 of
s. 5)
in connection with any civil proceedings arising out of, or
relating
section 22, 23, 24, 25, 27, 33, 33B or 36; or (Added 69 of 1988
s. 5)
to the disclosure of information to the Financial
Secretary, the
etary for Monetary Affairs, or any public officer authorized
by the
ncial Secretary for the purposes of this paragraph where,
in the
ion of the Registrar, it is desirable or expedient that
information
ld be disclosed in the public interest. (Added 69 of 1988 s. 5)
Any person who--
contravenes subsection (1); or
aids, abets, counsels or procures any person to contravene
subsection
commits an offence and shall be liable to a fine of $ 100,000 and
to
isonment for 2 years.
nspection of register
Any person shall be entitled on payment of the prescribed fee--
to inspect the register during ordinary office hours and take
copies
ny entry; or
to obtain from the Registrar a copy, certified by or
under the
ority of the Registrar to be correct, of any entry in the register.
The Registrar shall give public notice, in such manner as he may
deem
of the place where and the times when the register may be
inspected.
Documents admissible in evidence
cument purporting to be a copy, certified by or under the
authority of
Registrar to be true and correct, of any entry in the register
shall
dmissible in evidence in criminal or civil proceedings
before any
t on its production without further proof and, until the
contrary is
ed, the court shall presume that--
the signature and certification to the document is that
of the
strar or a person authorized by him in that behalf, and
the document is a true and correct copy.
ed 69 of 1988 s. 6)
PART II LICENSING OF MONEY LENDERS
estriction on carrying on of business of money lender
No person shall carry on business as a money lender--
without a licence;
at any place other than the premises specified in such licence;
or
rwise than in accordance with the conditions of a licence.
A licence shall be in the prescribed form.
pplication for licence and public notification of application
An application for a licence shall be made to the Registrar in
the
cribed form and in the prescribed manner, and shall be accompanied
by
prescribed fee and a statement in writing containing the
prescribed
iculars in respect of the application.
An application made under this section in respect of a company
may be
by any person authorized in that behalf by such company. (Amended
69
988 s. 7)
An application made under this section in respect of partners
in a
may be made by any such partner.
The Registrar shall, in such manner as may be prescribed, give
public
ce of every application made under this section.
nvestigation and lodgement of applications
Where an application is made under section 8, the applicant
shall at
same time send a copy of the application to the
Commissioner of
ce, and the Commissioner of Police may cause an investigation
to be
ied out in respect of the application for the purpose of
determining
her, in the opinion of the Commissioner of Police, there are
grounds
objecting to the application under section 11.
For the purpose of carrying out an investigation under this
section,
Commissioner of Police may in writing require the applicant to
produce
inspection such books, records or documents or to
furnish such
rmation relating to the application or any business carried
on or
nded to be carried on by him as the Commissioner of
Police may
ify.
In respect of an application made under section 8, no step other
than
registration of such application shall be taken by the Registrar
prior
the date on which a period of 60 days after the date on which
the
ication is made expires; or
the date on which the Commissioner of Police notifies the
Registrar
any investigation carried out under this section in respect of
the
ication has been completed, whichever is the earlier (in this
section
rred to as "the material date").
Where the Registrar or the Commissioner of Police intends to
object
r section 11 to any application for a licence, he shall, not
later
7 days after the material date, serve notice on the applicant of
his
ntion to object and of the grounds of such objection; and where
such
ce is served by the Commissioner of Police, he shall send a
copy
eof to the Registrar.
Upon the expiration of a period of 7 days after the material date
in
ect of any application made under section 8, the Registrar shall
lodge
application with such magistrate as he deems fit, together with
a copy
ny notice served on the applicant under subsection (4).
(Replaced 69
988 s. 8)
The Registrar shall give notice to the Commissioner of Police of
any
ement made under subsection (5).
Licensing court
Where an application is lodged under section 9 (5), the
licensing
t shall hear and determine the application in accordance with
section
For the purposes of hearing and determining an application
lodged
r section 9 (5), the licensing court shall be constituted by-
-
where no notice has been served on the applicant under section
9 (4)
1 (2) (b) (i), subject to subsection (3), a magistrate sitting
alone;
where a notice has been served on the applicant under section 9
(4) or
2) (b) (i), a magistrate sitting with 2 assessors.
Without limiting the generality of the power of the licensing
court
r section 10B (f) to adjourn the hearing of an application
lodged
r section 9 (5), the licensing court shall, where--
it is constituted by a magistrate sitting alone; and
it grants leave under section 11 (2) (b) (ii) to a person to object
to
application, adjourn the hearing to another date to be
heard and
rmined by the licensing court constituted by a magistrate sitting
with
sessors.
Where the licensing court is constituted by a magistrate sitting
with
sessors, the decision of the licensing court shall be that
of the
rity of the members and shall be recorded in writing:
ided that the magistrate's rulings on matters of law shall bind
the
nsing court.
The Registrar shall be provided with a copy of each decision of
the
nsing court. (Replaced 69 of 1988 s. 9)
Selection of assessors and payment of fees to assessors
Where under this Ordinance the licensing court is required
to be
tituted by a magistrate sitting with 2 assessors, the Registrar
of the
eme Court shall select those assessors.
Where an assessor selected under subsection (1) attends the
licensing
t for which he has been so selected, he shall, irrespective of
whether
its as an assessor, be paid a fee of an amount equal to the fee
fixed
r section 7A (2) of the Magistrates Ordinance (Cap. 227) to be
paid to
ssessor for his services. (Added 69 of 1988 s. 9)
Powers of licensing court
ect to this Ordinance, the licensing court may determine
its own
edure and in particular may--
receive and consider any material, whether by way of oral
evidence,
ten statements, documents or otherwise, notwithstanding
that such
rial would not be admissible in evidence in civil or
criminal
eedings;
by notice in writing signed by the presiding magistrate, require
any
on to attend before it at any hearing and to give evidence and
produce
ments;
administer oaths and affirmations;
examine on oath, affirmation or otherwise any person attending
before
t any hearing and require such person to answer all questions put
by
ith its consent;
determine the manner in which the material referred to in
paragraph
shall be received; and
adjourn any hearing from time to time as it may deem fit, and may
do
things--
ancillary to the powers conferred by this section; or
reasonably necessary for the discharge of its functions under
this
nance. (Added 69 of 1988 s. 9)
Immunity
-
member of the licensing court; and
witness, party to any proceedings, representative or other
person
aring before the licensing court, shall have the same privileges
and
nities in any proceedings before the licensing court or
in the
cise of the licensing court's functions as he would have
before a
t in civil proceedings.
ed 69 of 1988 s. 9)
Determination of application for licence
The licensing court shall fix a date for the hearing of an
application
ed under section 9 (5) and shall give 14 clear days' notice of
such
to the applicant, the Registrar and the Commissioner of Police.
nded 69 of 1988 s. 10)
Subject to subsection (3), the licensing court shall grant a
licence
the hearing of an application lodged under section 9 (5)
except
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