Webb-site Legacy

BMI Securities Limited 邦盟滙駿證券有限公司

證監會持牌法團

證監會中央編號:AWF485

CCASS ID:B01925

公開紀律行動

SFC fines BMI Securities Ltd HK$3.7m and suspends Maggie Tang Wing Chi for 5.5 months

SFC, 11-Feb-2020

For breaches of anti-money laundering requirements in relation to a placing of shares in Bank of Jinzhou (0416) and the 2016 IPO of Yadea (1585).

機構

人物