Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
MAFFEI, MICHELE
Chinese Name of Relevant Individual
HKMA Registration Number
AC7654
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
STANDARD BANK ASIA LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
11 Oct 2006 - 16 Nov 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
STANDARD BANK ASIA LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
11 Oct 2006 - 16 Nov 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
STANDARD BANK ASIA LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
18 Nov 2005 - 17 May 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
STANDARD BANK ASIA LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
18 Nov 2005 - 17 May 2006
Is an Executive Officer? (Yes / No)
No
Records: 1-4 of 4
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
MAFFEI, MICHELE
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC7654
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC7654
STANDARD BANK ASIA LIMITED
Type 1: dealing in securities
11 Oct 2006 - 16 Nov 2006
No
AC7654
STANDARD BANK ASIA LIMITED
Type 4: advising on securities
11 Oct 2006 - 16 Nov 2006
No
AC7654
STANDARD BANK ASIA LIMITED
Type 1: dealing in securities
18 Nov 2005 - 17 May 2006
No
AC7654
STANDARD BANK ASIA LIMITED
Type 4: advising on securities
18 Nov 2005 - 17 May 2006
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.