SFC suspends Mr Tang Kai Shing, RO & MD of Rifa Futures Ltd, for 8 months | Statement of Disciplinary Action
SFC, 5-Sep-2022
This follows the HK$9m fine against his firm in Jul-2022 for Anti-Money-Laundering breaches.

• Orgs
  • HENGXIN SOFTWARE LIMITED
  • Rifa Futures Limited