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Now therefore, sfc hereby proposes this plan of compromise and reorganization pursuant to the ccaa and cbca.
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Tab 1; tab 2; chit 3; tab 4; tab 5; chit 6; tab 7; tab 2.
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Where can I get a business continuity plan?
The Licensing Department of the Securities and Futures Commission (the SFC) has issued a circular ( see archive) to licensed corporations containing a non-exhaustive list of self-assessment questions to which reference can be made during the review of business continuity plans.
Do you need a SFC for securities brokerage?
Securities brokerage firms and firms looking to market their own funds or distribute funds managed by other fund managers will normally be carrying on Type 1 regulated activity (RA1) and thus may require an SFC Type 1 license.
What should I include in my SFC application?
At a high level, an SFC licensing application comprises the SFC forms, a business plan, a compliance manual and various submissions to address potential areas of regulatory concern.
What are the requirements for an SFC license?
Under the SFO, the SFC must be satisfied that an applicant for an SFC license is “fit and proper” before it grants a license. The Fit and Proper Guidelines issued by the SFC set out at a high level the basic criteria upon which the SFC will grant a license. The criteria fall into 4 categories, namely: financial status or solvency;
Last Update: Oct 2021
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23.10.2021 05:52
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