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    • The fit and proper person test 

      Profesor Dr Nehaluddin Ahmed (Nova Science Publishers, Inc.Scopus, 2022)
      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 ...
        Imperial legislation
        Regulation of the Professions in East Asia