Articles: Accumulator contracts

SFC bans Ha Po Kwan, ex-Primas Asset Management Ltd, for 12 months | Statement of Disciplinary Action
SFC, 17-Jun-2024
For doctoring product sheets for Credit Suisse accumulator contracts (yes, those are still a thing).
Shine Grace Investment Ltd. V Citibank N.A. & Hailey Amy Mak Seen-kwan
HK Court of First Instance, 11-Apr-2013
Shine Grace Investment Ltd. V Citibank N.A. & Hailey Amy Mak Seen-kwan
HK Court of Appeal, 17-Aug-2012
Shine Grace Investment Ltd. V Citibank N.A. & Hailey Amy Mak Seen-kwan
HK Court of Appeal, 2-Aug-2012
Citibank, N.A. v Ronald Leung Ding Bong
HK Court of First Instance, 24-Feb-2011
Shine Grace Investment Ltd. V Citibank N.A. & Hailey Amy Mak Seen-kwan
HK Court of First Instance, 16-Mar-2010
Citibank, N.A. v Ronald Leung Ding Bong
HK Court of First Instance, 28-Apr-2009

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