
HSBC · Australia
2019-11-22

HSBC · Malaysia
2019-07-16
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Market Making(MM)
ASICRegulated
Futures License
SFCRegulated
Market Making(MM)
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Company Summary
Company Name : The Hongkong and Shanghai Banking Corporation Limited
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Company Abbreviation : HSBC
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
--
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Customer Service Phone Number :
(852) 2233 3322
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The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
232595Licensed Institutions :
Effective Time :
2003/12/1Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
COMPANY SECRETARY, 'Tower 1 InTernaTional Towers Sydney' Level 36, 100 BaranGaroo Avenue SYDNEY NSW 2000Licensed Institution Certified Documents :
HSBC ASIC监管截图 View Certified Documents HSBC AFCA监管截图 View Certified DocumentsThe Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
RegulatedLicense Type:
Futures LicenseRegulated in Country/Area
Regulatory License No.:
AAA523Licensed Institutions :
Effective Time :
2006/8/17Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
852 22311222Address of Licensed Institution:
香港中環皇后大道中1號匯豐總行大廈10樓Licensed Institution Certified Documents :
上海滙豐 牌照地址.png View Certified Documents 上海滙豐 牌照信息.png View Certified DocumentsLabuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
communication@labuanfsa.gov.myExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
6087591200Address of Licensed Institution:
Level 11(B1), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.Licensed Institution Certified Documents :
HSBC 纳闽牌照信息--20190610 View Certified DocumentsIdentification Result
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