CITIBANK (HONG KONG) LIMITED 花旗銀行(香港)有限公司
SME director gets 30 months' jail for HK$102.5m bank loans fraud
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
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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