Section 213 sfo
Web28 Feb 2012 · Bearing in mind the fact that (i) section 213 has broader application than the market misconduct offences (the SFC can rely on this section to seek remedies for the … 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.
Section 213 sfo
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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 … WebPart 1 – Amendments to section 213 of the SFO to expand the basis on which the SFC may apply for remedial and other orders against a regulated person 1. Do you agree with: (i) …
Web21 Feb 2024 · Pursuant to section 213 of the SFO, the SFC sought various reliefs against the Eastmore Defendants, including a restoration order (i.e. to restore the market participants … Web8 Mar 2016 · The SFC’s frustration with the DOJ was probably part of the reason why the SFC drove an aggressive agenda to stretch the scope of section 213 SFO. Through the …
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-sponsors and former auditors, with respect to events said to have arisen in connection with the company’s IPO in 2009. In January 2024, the SFC issued its writ of summons ... Web24 Nov 2024 · Section 213 of the SFO provides that where a person has engaged in market misconduct, a Hong Kong court may make an order: “requiring the person to take such …
Web12 Apr 2024 · MAS announced significantly tightened criteria for Section 13O/U fund management tax incentive schemes for fund vehicles managed by family offices.. …
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 … create bar graph on spssWeb25 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 … dnd character creator 3.5Web21 Jun 2024 · SFC launches consultation on proposed amendments to SFO to strengthen enforcement. The Securities and Futures Commission (SFC) has launched a two-month consultation on proposed amendments to the Securities and Futures Ordinance (SFO) to enable it to take more effective enforcement action. Key proposals include amendments … create bar graph with standard deviationhttp://www.ifphk.org/pdf/2024/Response-to-SFC-Consultation-Paper-on-Proposed-Amendments-to-Enforcement-related-provisions-of-the-Securities-and-Futures-Ordinance.pdf dnd character creator 3d freeWeb12 Jul 2012 · On June 20, 2012, the Court of First Instance (the “ CFI ”) granted orders under section 213 of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) (the “ SFO ”) requiring Hontex International Holdings Company Limited (“ Hontex ”) to make a repurchase offer at HK$2.06 per share (totaling approximately HK$1 billion) to its … create barriersWeb17 Aug 2024 · 2. Broadly, section 213(1) of the SFO enables the to apply to the Court of SFC First Instance ("CFI") for one or more of the orders specified in section 213(1) where a … dnd character creator 5e sheetWeb14 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 … dnd character creation tarot