热门站点| 世界资料网 | 专利资料网 | 世界资料网论坛
收藏本站| 设为首页| 首页

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

作者:法律资料网 时间:2024-05-10 07:41:48  浏览:8530   来源:法律资料网
下载地址: 点击此处下载

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


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
下载地址: 点击此处下载

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


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

Hong Kong


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

不分页显示   总共5页  1 [2] [3] [4] [5]

  下一页


版权声明:所有资料均为作者提供或网友推荐收集整理而来,仅供爱好者学习和研究使用,版权归原作者所有。
如本站内容有侵犯您的合法权益,请和我们取得联系,我们将立即改正或删除。
京ICP备14017250号-1