SFC Bans Former Bank of China Employee For Forgery

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SFC Bans Former Bank of China Employee For Forgery

Postby kreslik.news » Wed Apr 19, 2017 10:29 am


Hong Kong’s financial watchdog, the Securities and Futures Commission (SFC), has banned a former staff of Bank of China from re-entering the industry for life after he was convicted of stealing an estimated
$40,000.

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The SFC disciplinary action was taken against Daniel Chen Chi Lik who was previously sentenced by the Eastern Magistrates’ Court to a two-months jail term in October 2016. Daniel stolen the money from a teller cash box assigned to him when he was manager at a branch of Bank of China ... (read more)

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