The fit and proper person test: the theory

In 2020, the Securities and Futures Commission of Hong Kong banned a former China Bank relationship manager for life from coming back into the banking industry. The ban was announced 1 year after his fraud conviction by a Hong Kong magistrate. The regulator determined he was “not a fit and proper pe...

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Bibliographic Details
Main Authors: Lilienthal, Gary I., Ahmad, Nehaluddin, Ahmad, Muhamad Hassan
Format: Book Chapter
Language:English
English
Published: NOVA Science Publishers 2023
Subjects:
Online Access:http://irep.iium.edu.my/103911/1/T01_%20The%20fit%20and%20proper%20person%20test_%20The%20theory_SCOPUS.pdf
http://irep.iium.edu.my/103911/2/T01_The%C2%A0fit%C2%A0and%C2%A0proper%C2%A0person%C2%A0test%20The%C2%A0theory.pdf
http://irep.iium.edu.my/103911/
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