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Public Disciplinary Actions
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 08-Oct-2010
Orgs
Doctor tries to recover money stolen by bank officer
South China Morning Post, 26-Aug-2010
Orgs
People
HKSAR v Carrie Tsoi Ling Ling, DCCC1395/2009, reasons for sentence
HK District Court, 12-Aug-2010
The third defendant, Lorna Liu Ming Lai, was presumably acquitted.
Orgs
People
Ex-bank officer stole HK$5.4m from customers
South China Morning Post, 31-Jul-2010
Orgs
People
Bank officer took HK$7.7m from client, court told
South China Morning Post, 24-Jun-2010
Orgs
People