Leung, Raymond Tak Shing 梁德成
SFC fines Raymond Leung Tak Shing, CEO of Yardley Securities Ltd, HK$400k for AML breaches
| Statement of Disciplinary Action
SFC, 5-Jul-2021
SFC, 5-Jul-2021
SFC severely reprimands Yardley Securities Ltd and suspends Raymond Leung Tak Shing for 14 months
SFC, 10-Sep-2003
SFC, 10-Sep-2003
SFC takes action against Yardley Securities, Yardley Futures, Chan Kin Sun & Raymond Leung Tak Shing
SFC, 30-Oct-1997
SFC, 30-Oct-1997
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy