OCBC Bank (Hong Kong) Limited 華僑銀行 (香港) 有限公司
Trio charged with bribery and fraud over referral of bank clients' mortgage loan applications
ICAC, 17-Oct-2024
If the name seems familiar, ex-OCBC Bank employee Amy Chow Bik Sum was jailed for 4 weeks in 2023 after admitting a similar offence. This time she is charged with 2 others including an ex-ICBC (Asia) employee.
ICAC, 17-Oct-2024
If the name seems familiar, ex-OCBC Bank employee Amy Chow Bik Sum was jailed for 4 weeks in 2023 after admitting a similar offence. This time she is charged with 2 others including an ex-ICBC (Asia) employee.
SFC bans Amy Chow Bik Sum for life
SFC, 13-Dec-2023
Somewhat longer than the 4 weeks in jail that she received for her bribe offence.
SFC, 13-Dec-2023
Somewhat longer than the 4 weeks in jail that she received for her bribe offence.
Ex-OCBC Wing Hang Bank manager Amy Chow Bik Sum jailed for 4 weeks for bribing colleague for referring mortgage loan clients to financial intermediary
ICAC, 5-May-2023
ICAC, 5-May-2023
Ex-OCBC Wing Hang Bank manager admits offering bribe to colleague for referring mortgage clients to financial intermediary
ICAC, 19-Apr-2023
ICAC, 19-Apr-2023
Ex-OCBC Wing Hang Bank manager charged with offering bribe to colleague for referring mortgage loan clients to financial intermediary
ICAC, 31-Oct-2022
ICAC, 31-Oct-2022
Avoiding double stamp duty
A HK$1.6bn deal announced yesterday neatly demonstrates how the proposed Double Stamp Duty will drive higher-end transactions into the corporate transfer market, while freezing up the low end with prohibitive taxation. We'll be speaking against DSD in LegCo tomorrow. (12-Jun-2013)
A HK$1.6bn deal announced yesterday neatly demonstrates how the proposed Double Stamp Duty will drive higher-end transactions into the corporate transfer market, while freezing up the low end with prohibitive taxation. We'll be speaking against DSD in LegCo tomorrow. (12-Jun-2013)
SFC bans Ho Wing Kin forever for HK$1.3m theft from Wing Hang Bank customers
| Reasons for sentence (Chinese only)
SFC, 4-Feb-2013
SFC, 4-Feb-2013
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
Company filing, 8-Oct-2010
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