February 11, 2020 / 8:45 AM / 9 days ago

BRIEF-Hong Kong SFC Fines BMI Securities And Suspends Its Officer For Breaches Of Anti-money Laundering Regulations

Feb 11 (Reuters) - Hong Kong Securities and Futures Commission (SFC):

* SAYS IT REPRIMANDS AND FINES BMI SECURITIES HK$3.7 MILLION ($476,589.17) AND SUSPENDS ITS RESPONSIBLE OFFICER FOR BREACHES OF ANTI-MONEY LAUNDERING REGULATORY REQUIREMENTS Source text in English: bit.ly/2UEPBO6 ($1 = 7.7635 Hong Kong dollars) (Reporting by Hong Kong newsroom)

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