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Personnel - Public Disciplinary Actions | HK SFC Licensed Personnel (ID 74346)

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Public Disciplinary Actions

SFC suspends Mr Tang Kai Shing, RO & MD of Rifa Futures Ltd, for 8 months

SFC

SFC, 05-Sep-2022

This follows the HK$9m fine against his firm in Jul-2022 for Anti-Money-Laundering breaches.

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