CITIBANK (HONG KONG) LIMITED 花旗銀行(香港)有限公司
SFC bans Mr Yeung Leung Yuen, ex-Citibank, for 3 years
SFC, 7-Nov-2017
For impersonating a client by phone and placing orders.
SFC, 7-Nov-2017
For impersonating a client by phone and placing orders.
SFC bans Cheung Kwan Po, ex-Citibank, for 6 months
SFC, 5-Jan-2017
No, you can't cut-and-paste a client's signature onto a risk assessment form.
SFC, 5-Jan-2017
No, you can't cut-and-paste a client's signature onto a risk assessment form.
Citibank's abuse of HKID numbers
We urge another bank to cease and desist from treating the HKID as a password. (18-Dec-2013)
We urge another bank to cease and desist from treating the HKID as a password. (18-Dec-2013)
SFC, HKMA and Citibank reach agreement on Lehman Brothers-issued market-linked notes and equity-linked notes
SFC & HKMA, 8-Jul-2011
SFC & HKMA, 8-Jul-2011
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