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Former bank employee banned for 5 years for forging signatures | SFAT decision
SFC, 19-Jul-2010
The Tribunal also ruled that when findings of fact are appealed to the SFAT, the burden of proof lies with the SFC, noting that the SFC makes its findings without allowing the cross-examination of witnesses or access to their full statements.
Organisations
- China Construction Bank (Asia) Corporation Limited 中國建設銀行(亞洲)股份有限公司
- SECURITIES AND FUTURES COMMISSION 證券及期貨事務監察委員會
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