SFC Bans Former Citibank Employee Cheung Kwan Po For Forgery

[kreslik.news]

Hong Kong’s Securities and Futures Commission (SFC) announced today in a statement that it has banned Cheung Kwan Po, a former employee of Citibank (Hong Kong), from re-entering the industry for six months from 5 January to 4 July 2017.

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Cheung was engaged by Citibank to perform dealings and advisory services in securities, both regulated activities under the Securities and Futures Ordinance.

The SFC found that in August 2015, Cheung, when processing a client’s bond application, photocopied the client’s signature from her account opening documents, pasted the ... (read more)