Shalabi, Hani Youssef
SFC licenses
Rep=Representative, RO=Responsible Officer. A person without a starting date was in that role since at least 1-Apr-2003 when the current register began.
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| Organisation | Role | Activity | From | Until | |
|---|---|---|---|---|---|
| 1 | CANTOR FITZGERALD (HONG KONG) CAPITAL MARKETS LIMITED | Rep | Dealing in futures contracts | 2020-01-08 | 2020-03-10 | Rep | Dealing in securities | 2020-01-08 | 2020-03-10 | RO | Dealing in futures contracts | 2020-03-10 | 2023-01-31 | RO | Dealing in securities | 2020-03-10 | 2023-01-31 |
| 2 | Credit Suisse (Hong Kong) Limited | Rep | Dealing in securities | 2008-06-24 | 2012-01-19 | Rep | Automated trading services | 2008-11-11 | 2012-01-19 | Rep | Dealing in futures contracts | 2008-11-11 | 2012-01-19 | RO | Automated trading services | 2012-01-19 | 2013-11-01 | RO | Dealing in futures contracts | 2012-01-19 | 2017-05-16 | RO | Dealing in securities | 2012-01-19 | 2017-05-16 |
| 3 | Credit Suisse Futures (Hong Kong) Limited | Rep | Automated trading services | 2008-06-24 | 2008-11-24 | Rep | Dealing in futures contracts | 2008-06-24 | 2008-11-24 |
| 4 | Credit Suisse Securities (Hong Kong) Limited | Rep | Dealing in securities | 2010-10-11 | 2012-01-19 | RO | Dealing in securities | 2012-01-19 | 2017-05-16 | RO | Automated trading services | 2013-07-30 | 2017-05-16 |
| 5 | DEUTSCHE SECURITIES ASIA LIMITED | Rep | Automated trading services | 2017-08-21 | 2018-01-29 | Rep | Dealing in futures contracts | 2017-08-21 | 2018-01-29 | Rep | Dealing in securities | 2017-08-21 | 2018-01-29 | RO | Automated trading services | 2018-01-29 | 2019-11-15 | RO | Dealing in futures contracts | 2018-01-29 | 2019-11-15 | RO | Dealing in securities | 2018-01-29 | 2019-11-15 |
| 6 | Morgan Stanley Asia Limited | Rep | Automated trading services | 2005-12-09 | 2006-03-31 | Rep | Dealing in securities | 2005-12-09 | 2006-03-31 |
| 7 | Morgan Stanley Hong Kong Futures Limited | Rep | Automated trading services | 2005-12-09 | 2006-03-31 | Rep | Dealing in futures contracts | 2005-12-09 | 2006-03-31 |
| 8 | UBS SECURITIES ASIA LIMITED | Rep | Dealing in futures contracts | 2006-05-08 | 2008-03-21 | Rep | Dealing in securities | 2006-05-08 | 2008-03-21 |
| 9 | UBS SECURITIES HONG KONG LIMITED | Rep | Dealing in securities | 2006-12-14 | 2008-03-21 |
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