Webb-site Legacy
En
Home
Personnel - Public Disciplinary Actions | HK SFC Licensed Personnel (ID 50675)
Personnel
Key Data
SFC Licenses
Public Disciplinary Actions
Public Disciplinary Actions
SFC fines Sino-Rich Securities & Futures HK$2m and suspends RO Wilhelm Soeharsono Budihardjo for failures in margin lending practices
SFC
SFC, 12-May-2025
This is Mr Budihardjo's third rodeo.
Orgs
People
SFC sanctions Sino-Rich Securities & Futures Ltd ROs
SFC
SFC, 19-Jul-2021
Orgs
People
SFC fines Sino-Rich Securities & Futures Ltd HK$7.2m for AML breaches
SFC
SFC, 15-Mar-2021
Orgs
People
Topics
Ge Qingfu & others v L & A (8195) and various directors
HK Court of First Instance, 17-Dec-2018
Orgs
People
SFC reprimands and fines Shun Loong Securities Co Ltd, suspends Wilhelm Soeharsono Budihardjo
SFC, 19-Aug-2009
Orgs
People