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SFC suspends Stephen Cho Yu Kwan for 3 years and fines Ju You Li HK$100k
SFC, 25-Nov-2013
The statement alludes to how underground "money changers" collect RMB deposits in the mainland and then cause HKD to be deposited in HK, evading the PRC capital controls.
Organisations
- BOCOM International Securities Limited 交銀國際證券有限公司
- PHILLIP COMMODITIES (H.K.) LIMITED 輝立商品(香港)有限公司
- PHILLIP SECURITIES (HONG KONG) LIMITED 輝立証券(香港)有限公司
- Quam Securities Limited 華富建業證券有限公司
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