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Tsien, David Pak Cheong 錢柏昌
SFC ID:
AAA015
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Licences & registrations
Public Disciplinary Actions
Public Disciplinary Actions
HKICPA disciplines insider dealers Edmond Leung Chi Keung & Steve Luk Ka Cheung
HKICPA, 03-Oct-2012
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SFC revokes licence of Edmond Leung Chi Keung and bans him for 10 years
SFC, 11-Jul-2012
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Edmond Leung Chi Keung v MMT
HK Court of Appeal, 18-Apr-2012
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SFC bans Steve Luk Ka Cheung for 10 years
SFC, 23-Aug-2011
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Court of Appeal affirms SFAT’s decision to ban David Tsien Pak Cheong for insider dealing
SFC, 14-Jun-2011
The SFC loses in its attempt to reinstate a lifetime ban after the SFAT reduced it to 10 years.
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David Tsien Pak Cheong v SFC
HK Court of Appeal, 14-Jun-2011
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David Tsien Pak Cheong v SFC: costs
SFAT, 18-Feb-2011
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SFAT affirms SFC decision to ban David Tsien Pak Cheong for insider dealing
SFC, 28-Sep-2010
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David Tsien Pak Cheong v SFC
SFAT, 22-Sep-2010
"We are satisfied that prohibition for life in the present case is manifestly excessive".
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SFC bans Steve Luk Ka Cheung forever
SFC, 01-Apr-2010
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MMT & IDT submit reports on COLI & Harbour Ring insider dealing cases
HK Government, 18-Sep-2009
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MMT report on insider dealing in COLI shares, Part 1
Market Misconduct Tribunal, 20-Aug-2009
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Ruling on challenge to jurisdiction
Market Misconduct Tribunal, 28-Feb-2008
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