SFC suspends Stephen Cho Yu Kwan for 3 years and fines Ju You Li HK$100k
SFC, 25-Nov-2013
The statement alludes to how underground "money changers" collect RMB deposits in the mainland and then cause HKD to be deposited in HK, evading the PRC capital controls.

• Orgs
  • BOCOM International Securities Limited
  • PHILLIP COMMODITIES (H.K.) LIMITED
  • PHILLIP SECURITIES (HONG KONG) LIMITED
  • Quam Securities Limited
• People
  • Ju, You Li 居有莉