2024 Section 213 sfo

Section 213 sfo

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August undefined, 2024

Web16 Jul 2012 · The SFC successfully obtained a court order under section 213 of the Securities and Futures Ordinance (“SFO”), that Hontex International Holdings Co. Ltd. … Web16 May 2013 · Section 213 orders serve a different purpose from the penalties that can be imposed by a criminal court or the MMT: while the latter are imposed in the public interest of punishing prohibited acts, the former are remedial in nature and are in the collective interests of persons dealing in the market who have been injured by market misconduct.

Securities and Futures Commission Proposes Amendments to

Web(a) Part 1 – the SFC proposes that section 213 of the SFO (Injunctions and other orders) be amended to provide a cause of action to enable the SFC to apply to the Court of First … Web2 Dec 2024 · Section 213 of the SFO creates a statutory cause of action vested in the SFC, as a regulator, to bring an action on behalf of investors who have sustained losses from … fossil craft beer colorado springs

Market misconduct Asia disputes notes

WebUnder section 213 of the SFO, the SFC is empowered to apply to the Court for the following orders: • an order restraining or prohibiting a breach of certain statutory provisions under … Web1 Mar 2024 · This is no better demonstrated (for now) than by the SFC’s recent “s. 213” civil proceedings against China Forestry Holdings Co Ltd, two of its co-founders, two co … Web27 Nov 2024 · Securities and Futures Ordinance (with subsidiary legislation) We are directing you to the Hong Kong e-Legislation (HKeL) operated by the Department of Justice (DoJ) of the Hong Kong Special Administrative Region Government to view the full contents of the Securities and Futures Ordinance (SFO), including its subsidiary legislation. direct soccer uk

Probation Service Serious Further Offence procedures Policy …

Enforcement - sfc.hk

Web29 Nov 2024 · Details. This HMPPS Policy Framework sets out the requirement to complete a SFO review when a supervised individual is charged and appears in court for a qualifying … Web2 Generally, section 213 of the SFO gives the SFC the power to apply to the court for an injunction and/or other orders where a person has contravened the relevant provisions of … direct soft 6 handheld programmerWeb24 Jun 2024 · Section 213 of the SFO enables the SFC to apply to the Court of First Instance for various orders including injunctions and the payment of damages, where there has … fossil craft beer company

"WebXIV of the SFO, the relevant section (i.e. section 213(1)(a) (i)(A)) does not give, and was never intended by the Legislature to give, the SFC the result it contends. Moreover, Tiger … " - Section 213 sfo

Section 213 sfo

Section 213 – SFC Does It “Its Way” Hong Kong Lawyer

Web14 Jun 2024 · I. Expansion of section 213 of the SFO The most significant and potentially wide reaching amendment sought by the SFC concerns section 213 of the SFO, which … Web10 Jun 2024 · Consequential effect – after the amendments to sections 213 (1), (2) and (3A) have been implemented, section 213 (8) would enable the CFI to make an order against a regulated person to pay damages where the SFC has exercised any of its disciplinary powers against the regulated person.

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Web16 Jun 2024 · Section 213(1) of the SFO currently enables the SFC to apply to the Court of First Instance to seek and obtain various orders for persons affected by contraventions by … http://hk-lawyer.org/content/section-213-%E2%80%93-sfc-does-it-%E2%80%9Cits-way%E2%80%9D

WebFinancial Services and Markets Act 2000, Section 213 is up to date with all changes known to be in force on or before 03 April 2024. There are changes that may be brought into … WebWhere the SFC issues proceedings in the civil court or in the MMT, the Guidance sets out further ways a party might seek to cooperate with the SFC. This includes agreeing to use the Carecraft procedure (section 214 SFO) or agreeing to use statements of agreed facts and proposed/consent orders (section 213 SFO and MMT proceedings).

Webcompensation since the enactment of the SFO in 2003 (and arguably, though to a limited extent, under previous legislation) (The Hong Kong Government, 2000: 80), it has made much greater use of that power since 2007.2 Its unprecedented use of sections 213 and 2014 marked the beginning of a decade-long quest to achieve what the SFC said it could Web11 Apr 2024 · The SFO investigates and prosecutes cases of serious or complex fraud, bribery and corruption. Section 2A pre-investigative powers will no longer be limited to suspected cases of international...

Web25 Apr 2024 · The Securities and Futures Commission (SFC) has been proactive in utilising section 213 of the Securities and Futures Ordinance (Cap. 571) (SFO) to bring legal …

WebThe SFC proposes to expand section 213 of the SFO to allow it to apply to the CFI for injunctions and other orders, including orders to pay compensation, where it has … direct solar steam generation dssg fossil crafting bone helmetWeb(1) a person shall not,directly or indirectly, in a transaction involving securities, a. employs any device, scheme or artifice with intent to defraud or deceive; or b. engages in any act, practice or course of business which is fraudulent or … fossil crafting helmetWeb25 Apr 2024 · Section 213 itself is a substantive cause of action (meaning that it is not merely procedural in its provision of financial relief); Directors and other top management … direct solar water geyserWeb11 Apr 2024 · The SFO was created by Section 1 of the Criminal Justice Act 1987 which empowers the SFO Director to investigate any suspected offence which appears to … fossil craftingWebTo print the whole chapter in HTML, please click at the bottom of the TOC panel and then click .Please set the page orientation to “Landscape” for printing of bilingual texts on a … directsongWeb16 May 2024 · The court's power under section 213 extends to making orders against those persons who have contravened the relevant statutory provisions, as well as other persons … fossil credit card holder