{"id":9238,"date":"2025-04-22T14:47:24","date_gmt":"2025-04-22T06:47:24","guid":{"rendered":"https:\/\/hkytl.com\/?p=9238"},"modified":"2025-04-23T11:05:55","modified_gmt":"2025-04-23T03:05:55","slug":"avoid-sfc-investigations-key-legal-risks-for-licensed-individuals-and-corporations","status":"publish","type":"post","link":"https:\/\/hkytl.com\/cn\/2025\/04\/22\/avoid-sfc-investigations-key-legal-risks-for-licensed-individuals-and-corporations\/","title":{"rendered":"\u907f\u514d\u8bc1\u76d1\u4f1a\u8c03\u67e5\uff1a\u6301\u724c\u4eba\u58eb\u548c\u516c\u53f8\u7684\u6cd5\u5f8b\u98ce\u9669"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"9238\" class=\"elementor elementor-9238\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2d068eb4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2d068eb4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6fdcbce5\" data-id=\"6fdcbce5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-24014ea8 elementor-widget__width-initial ha-has-bg-overlay elementor-widget elementor-widget-text-editor\" data-id=\"24014ea8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u5728\u9999\u6e2f\u7684\u91d1\u878d\u884c\u4e1a\uff0c\u6301\u724c\u4e2a\u4eba\u548c\u516c\u53f8\u90fd\u5fc5\u987b\u575a\u6301\u9ad8\u6807\u51c6\u7684\u884c\u4e3a\u89c4\u8303\u3002\u8fdd\u53cd\u5185\u90e8\u653f\u7b56\uff0c\u5982\u4f7f\u7528\u4e2a\u4eba\u7535\u5b50\u90ae\u4ef6\u8d26\u6237\u4e0e\u5ba2\u6237\u6c9f\u901a\u6216\u9690\u7792\u4ea4\u6613\u9519\u8bef\uff0c\u90fd\u53ef\u80fd\u5f15\u53d1\u76d1\u7ba1\u8c03\u67e5\uff0c\u5e76\u53ef\u80fd\u53d7\u5230\u6539\u53d8\u804c\u4e1a\u751f\u6daf\u7684\u5904\u7f5a\u3002<\/p><p class=\"translation-block\">\u6211\u4eec\u7ecf\u5e38\u4e3a\u5ba2\u6237\u63d0\u4f9b\u54a8\u8be2\u670d\u52a1\uff0c\u534f\u52a9\u4ed6\u4eec\u89c4\u907f\u8fd9\u4e9b\u590d\u6742\u7684\u76d1\u7ba1\u98ce\u9669\uff0c\u5e76\u5c31\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\uff08\u201c\u8bc1\u76d1\u4f1a\u201d\uff09\u7684\u6267\u6cd5\u884c\u52a8\u8fdb\u884c\u6297\u8fa9\u3002<\/p><hr \/><p><strong>\u4e3a\u4ec0\u4e48\u8fdd\u53cd\u5185\u90e8\u653f\u7b56\u5f88\u91cd\u8981<\/strong><\/p><p class=\"translation-block\">\u6839\u636e\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6761\u4f8b\u300b\uff08\u7b2c 571 \u7ae0\uff09\u7b2c 182 \u6761\uff0c\u8bc1\u76d1\u4f1a\u83b7\u8d4b\u6743\u8c03\u67e5\u67d0\u4eba\u662f\u5426\u72af\u4e86\u5931\u5f53\u884c\u4e3a\u6216\u662f\u5426\u9002\u5408\u8fdb\u884c\u53d7\u89c4\u7ba1\u6d3b\u52a8\u3002\u8fdd\u53cd\u5185\u90e8\u653f\u7b56\uff0c\u4e0d\u8bba\u662f\u84c4\u610f\u6216\u65e0\u5fc3\u4e4b\u5931\uff0c\u90fd\u53ef\u80fd\u4fc3\u4f7f\u8bc1\u76d1\u4f1a\u5c55\u5f00\u8c03\u67e5\u3002<\/p><p>\u8bc1\u76d1\u4f1a\u5982\u8ba4\u4e3a\u6301\u724c\u4eba\u72af\u6709\uff0f\u66fe\u72af\u5931\u5f53\u884c\u4e3a\uff0c\u6216\u5e76\u975e\u8fdb\u884c\u53d7\u89c4\u7ba1\u6d3b\u52a8\u7684\u9002\u5f53\u4eba\u9009\uff0c\u53ef\u6839\u636e\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6761\u4f8b\u300b\u7b2c 194 \u6761\u5bf9\u6301\u724c\u4eba\u91c7\u53d6\u7eaa\u5f8b\u884c\u52a8\uff0c\u5305\u62ec\u6682\u65f6\u540a\u9500\u6216\u64a4\u9500\u724c\u7167\u3001\u8c34\u8d23\u53ca\u7981\u6b62\u518d\u4ece\u4e8b\u6709\u5173\u884c\u4e1a\u3002<\/p><hr \/><p><strong>\u6301\u724c\u516c\u53f8\u7684\u81ea\u6211\u7533\u62a5\u4e49\u52a1<\/strong><\/p><p>\u6839\u636e <a href=\"https:\/\/www.sfc.hk\/-\/media\/EN\/assets\/components\/codes\/files-current\/web\/codes\/code-of-conduct-for-persons-licensed-by-or-registered-with-the-securities-and-futures-commission\/Code_of_conduct-Jan-2024_Eng-Final-with-Bookmark_20240119.pdf?rev=58cb723ff0494f168d908fc5e061b9d5\">\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\u6301\u724c\u4eba\u6216\u6ce8\u518c\u4eba\u64cd\u5b88\u51c6\u5219\u300b\u7b2c12.5\u6bb5<\/a>\uff0c\u6301\u724c\u516c\u53f8\u6709\u4e49\u52a1\u81ea\u6211\u7533\u62a5\uff0c <em>\u5305\u62ec<\/em>\u5982\u5458\u5de5\u4e25\u91cd\u8fdd\u53cd\u9002\u7528\u7684\u6cd5\u5f8b\u6216\u6cd5\u89c4\uff0c\u5219\u6709\u4e49\u52a1\u5bf9\u5176\u8fdb\u884c\u8c03\u67e5\u3002\u8fd9\u9879\u4e49\u52a1\u4e5f\u9002\u7528\u4e8e\u5bf9\u5458\u5de5\u8fdd\u53cd\u5185\u90e8\u653f\u7b56\u7684\u884c\u4e3a\u8fdb\u884c\u5185\u90e8\u8c03\u67e5\uff0c\u4ece\u800c\u5bf9\u5176\u662f\u5426\u9002\u5408\u7ee7\u7eed\u62c5\u4efb\u6301\u8bc1\u4eba\u5458\u63d0\u51fa\u8d28\u7591\u7684\u60c5\u51b5\u3002<\/p><p>\u5373\u4f7f\u5185\u90e8\u8c03\u67e5\u6b63\u5728\u8fdb\u884c\uff0c\u8fd9\u4e00\u804c\u8d23\u4e5f\u9002\u7528\u3002\u81ea\u6211\u7533\u62a5\u5f80\u5f80\u4f1a\u5bfc\u81f4\u8bc1\u76d1\u4f1a\u8fdb\u884c\u6b63\u5f0f\u8c03\u67e5\u3002<\/p><hr \/><p><strong>\u8fd1\u671f\u6267\u6cd5\u6848\u4f8b - \u4e3b\u8981\u6559\u8bad<\/strong><\/p><p>\u4ee5\u4e0b\u6848\u4f8b\u8bf4\u660e\u4e86\u8fdd\u53cd\u5185\u90e8\u653f\u7b56\uff08\u4e0d\u4e00\u5b9a\u6784\u6210\u5211\u4e8b\u72af\u7f6a\uff09\u5982\u4f55\u5bfc\u81f4\u4e25\u91cd\u7684\u7eaa\u5f8b\u5904\u5206\u7ed3\u679c\uff1a<\/p><table><thead><tr><td><p><strong>\u5931\u5f53\u884c\u4e3a<\/strong><\/p><\/td><td><p><strong>\u8bc1\u76d1\u4f1a\u7684\u5904\u7f5a<\/strong><\/p><\/td><\/tr><\/thead><tbody><tr><td><p>\u5236\u4f5c\u865a\u5047\u6587\u4ef6\uff1b\u5728\u5408\u540c\u6761\u6b3e\u4e0a\u8bef\u5bfc\u5ba2\u6237\uff1b\u4f7f\u7528\u4e2a\u4eba\u7535\u5b50\u90ae\u4ef6\u8d26\u6237\u4e0e\u5ba2\u6237\u6c9f\u901a<\/p><\/td><td><p>\u505c\u724c12\u4e2a\u6708<\/p><\/td><\/tr><tr><td><p>\u9690\u7792\u4ea4\u6613\u6267\u884c\u9519\u8bef<\/p><\/td><td><p>\u505c\u724c6\u4e2a\u6708<\/p><\/td><\/tr><tr><td><p>\u5411\u5ba2\u6237\u591a\u6536\u8d39\u6216\u4e0d\u62ab\u9732\u6267\u884c\u4ef7\u683c\/\u4f63\u91d1<\/p><\/td><td><p>\u505c\u724c14\u4e2a\u6708<\/p><\/td><\/tr><\/tbody><\/table><p><strong>\u964d\u4f4e\u98ce\u9669\u7684\u79ef\u6781\u6b65\u9aa4<\/strong><\/p><p><strong>\u5bf9\u4e8e\u6301\u724c\u4eba\u58eb\uff1a<\/strong><\/p><ul><li>\u4e25\u683c\u9075\u5b88\u5185\u90e8\u653f\u7b56\u548c\u76d1\u7ba1\u8981\u6c42\u3002<\/li><li>\u79ef\u6781\u53c2\u52a0\u5185\u90e8\u57f9\u8bad\u3002<\/li><li>\u5982\u679c\u6d89\u53ca\u5185\u90e8\u8c03\u67e5\u6216\u76d1\u7ba1\u8c03\u67e5\uff0c\u5e94\u53ca\u65e9\u5bfb\u6c42\u5916\u90e8\u6cd5\u5f8b\u5efa\u8bae\u3002<\/li><\/ul><p><strong>\u5bf9\u4e8e\u6301\u724c\u516c\u53f8\uff1a<\/strong><\/p><ul><li>\u5efa\u7acb\u5065\u5168\u7684\u5408\u89c4\u548c\u76d1\u6d4b\u7cfb\u7edf\u3002<\/li><li>\u5236\u5b9a\u5168\u9762\u7684\u5185\u90e8\u653f\u7b56\u548c\u7a0b\u5e8f\u3002<\/li><li>\u5b9a\u671f\u5bf9\u5458\u5de5\u8fdb\u884c\u76d1\u7ba1\u548c\u5185\u90e8\u653f\u7b56\u4e49\u52a1\u65b9\u9762\u7684\u57f9\u8bad\u3002<\/li><li>\u5b9e\u65bd\u4e3e\u62a5\u4eba\u548c\u5185\u90e8\u62a5\u544a\u673a\u5236\u3002<\/li><li>\u8fdb\u884c\u6cd5\u52a1\u5c3d\u8c03\uff0c\u4ee5\u53d1\u73b0\u5e76\u7ea0\u6b63\u5408\u89c4\u65b9\u9762\u7684\u6f0f\u6d1e\u3002<\/li><\/ul><hr \/><p><strong>\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\u5982\u4f55\u534f\u52a9\u60a8<\/strong><\/p><p>\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\u5f8b\u5bf9\u6301\u724c\u4eba\u58eb\u548c\u516c\u53f8\u5728\u5904\u7406\u8bc1\u76d1\u4f1a\u76f8\u5173\u4e8b\u52a1\u6709\u4e30\u5bcc\u7684\u7ecf\u9a8c\u3002\u6211\u4eec\u7684\u670d\u52a1\u5305\u62ec\uff1a<\/p><ul><li>\u5728\u8bc1\u76d1\u4f1a\u9762\u8c08\u548c\u7eaa\u5f8b\u5904\u5206\u7a0b\u5e8f\u4e2d\u4ee3\u8868\u5ba2\u6237\uff08\u5305\u62ec\u51cf\u8f7b\u5904\u7f5a\uff09\uff1b<\/li><li>\u5c31\u5185\u90e8\u8c03\u67e5\u548c\u81ea\u6211\u7533\u62a5\u4e49\u52a1\u63d0\u4f9b\u54a8\u8be2\uff1b\u53ca<\/li><li>\u5f00\u5c55\u5408\u89c4\u6027\u68c0\u67e5\u548c\u5458\u5de5\u57f9\u8bad\u3002<\/li><\/ul><hr \/><p><strong>\u9762\u4e34\u8bc1\u76d1\u4f1a\u8c03\u67e5\u6216\u5185\u90e8\u8fdd\u89c4\uff1f\u7acb\u5373\u884c\u52a8\u3002<\/strong><\/p><p>\u8fdf\u8fdf\u4e0d\u5bf9\u5185\u90e8\u8c03\u67e5\u6216\u76d1\u7ba1\u8be2\u95ee\u505a\u51fa\u56de\u5e94\uff0c\u53ef\u80fd\u4f1a\u4f7f\u60c5\u51b5\u6076\u5316\u3002\u6709\u5173\u5982\u4f55\u5e94\u5bf9\u7684\u6307\u5bfc\uff0c\u8bf7\u53c2\u9605\u6211\u4eec\u4e4b\u524d\u7684\u6587\u7ae0\uff0c <em>\u201c<\/em><a href=\"https:\/\/hkytl.com\/cn\/2024\/07\/09\/how-to-handle-sfc-investigations-and-interviews\/\"><em>\u5982\u4f55\u5e94\u5bf9\u8bc1\u76d1\u4f1a\u7684\u8c03\u67e5\u53ca\u4f1a\u89c1\uff1f<\/em><\/a><em>\u201d<\/em>.<\/p><p><strong>Contact us today<\/strong> \u82e5\u5e0c\u671b\u4e86\u89e3\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\u5982\u4f55\u4fdd\u62a4\u60a8\u7684\u5229\u76ca\u548c\u7ba1\u7406\u76d1\u7ba1\u98ce\u9669\uff0c\u8bf7\u8054\u7cfb\u6211\u4eec\u3002<\/p><p><img decoding=\"async\" data-attachment-id=\"7324\" 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data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"ariel kong YTL LLP criminal defense lawyer white collar crime arrested bail\" data-image-description=\"&lt;p&gt;ariel kong YTL LLP criminal defense lawyer white collar crime arrested bail&lt;\/p&gt;\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2023\/07\/IMG_8493-2-modified.png?fit=1024%2C1024&amp;ssl=1\" data-recalc-dims=\"1\" class=\"alignleft wp-image-5831\" src=\"https:\/\/i0.wp.com\/hkytl.com\/wp-content\/uploads\/2023\/07\/IMG_8493-2-modified.png?resize=104%2C104&#038;ssl=1\" alt=\"ariel kong YTL LLP 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