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  1. www.sfc.hk › en › Regulatory-functionsPublic register of licensed persons and registered ...

    2024年7月2日 · This register lists (1) all licensees (ie, both licensed individuals and licensed corporations) and registered institutions under the Securities and Futures Ordinance (SFO) since the commencement of the SFO on 1 April 2003; and (2) all licensees (both licensed

  2. www.sfc.hk › TC › Regulatory-functions持牌人及註冊機構的公眾紀錄冊 | 證監會 - SFC

    2024年7月2日 · 持牌人及註冊機構的公眾紀錄冊. 本紀錄冊載列 (1)自2003年4月1日（即《證券及期貨條例》的生效日期）起，所有《證券及期貨條例》下的持牌人（即持牌人士及法團）及註冊機構的資料；及 (2)自2023年6月1日（即《打擊洗錢及恐怖分子資金籌集條例》（《打擊洗錢 ...

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  4. www.hkma.gov.hk › eng › regulatory-resourcesHong Kong Monetary Authority - Registers and Lists

    2023年7月11日 · Registers and Lists. Register of AIs & LROs ( API Available ) Register of Securities Staff of AIs ( API Available ) Register of SVF Licensees ( API Available ) List of AI-related Trustees ( API Available ) Last revision date : 11 July 2023.

  5. apps.hkma.gov.hk › eng › indexRegister of Securities Staff of AIs – Search - Hong ...

    Registration details in relation to registered institutions are contained in the SFC public register of licensed persons and registered institutions. Search by name of Registered Institution (only show current relevant individuals)

  6. www.charltonslaw.com › our-work › regulatory-securitiesSecurities and Futures Commission | Regulated activities - ...

    Hong Kong’s Securities and Futures Commission (SFC) requires individuals and entities involved in ten “regulated activities” to be license by or registered with the SFC.

  7. www.lanturn.com › hk › blogA Comprehensive Guide to SFC Licences in Hong Kong

    2022年11月5日 · Read on to learn more about these licences, how to determine which SFC licence type your business could fall into, and the SFC licence application process. Hong Kong SAR was ranked fourth globally in the recent thirty-second edition of the Global Financial Centres Index (GFCI 32) published last 22 September 2022.

  8. www.sfc.hk › en › Regulatory-functionsImportant Legal Information about the Public Register of ...

    2023年5月26日 · The Public Register of Licensed Persons and Registered Institutions is a database of (i) licensed persons or registered institutions under the Securities and Futures Ordinance (SFO) which carry on securities, futures and leveraged foreign exchange-related business, and (ii) licensed persons under the Anti-Money Laundering and Counter-Terrorist ...

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    hkma registersfc portal
    sfc online portalsfc
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