Hong Kong Ordinances

CLEARING AND SETTLEMENT SYSTEMS ORDINANCE - SECT 45

Giving false information to Monetary Authority

A person who, in giving information to the Monetary Authority in pursuance of
an obligation under Part 2 or section 31—

   (a)  gives information that is false or misleading in a material
        particular; and

   (b)  knows or ought to know that the information being given is false or
        misleading, commits an offence and is liable on conviction upon
        indictment to a fine of $400000 and to imprisonment for 2 years.