HENGXIN SOFTWARE LIMITED 恒信軟件有限公司

SFC suspends Mr Tang Kai Shing, RO & MD of Rifa Futures Ltd, for 8 monthsStatement of Disciplinary Action
SFC, 5-Sep-2022
This follows the HK$9m fine against his firm in Jul-2022 for Anti-Money-Laundering breaches.
SFC fines Rifa Futures Ltd HK$9m for AML breachesStatement of Disciplinary Action
SFC, 25-Jul-2022
This case is the 4th in a series relating to "Xinguanjia" client software supplied by Hengxin Software Ltd, which allowed sub-accounts in Mainland China to hide behind a main account with the relevant brokerage.
SFC fines South China Commodities Ltd HK$4.8m for regulatory breachesStatement of Disciplinary Action
SFC, 14-Feb-2022
The firm is 100% owned by South China Financial (0619).
SFC fines Zhonghui International Futures Co Ltd HK$5m for regulatory breachesStatement of Disciplinary Action
SFC, 20-Jan-2022
SFC fines Grand International Futures Co., Ltd HK$8m and suspends its RO Liang Benyou for regulatory breachesStatement of Disciplinary Action
SFC, 30-Dec-2021

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