Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
VERMA, NONITA
Chinese Name of Relevant Individual
HKMA Registration Number
AC9697
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
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 1: dealing in securities
Effective Period
16 Sep 2006 - 12 Dec 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE BANK & TRUST
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Jun 2006 - 12 Sep 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
SOCIETE GENERALE
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Jun 2006 - 18 Jun 2006
Is an Executive Officer? (Yes / No)
No
Records: 1-3 of 3
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
VERMA, NONITA
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC9697
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC9697
SOCIETE GENERALE BANK & TRUST
Type 1: dealing in securities
16 Sep 2006 - 12 Dec 2006
No
AC9697
SOCIETE GENERALE BANK & TRUST
Type 1: dealing in securities
13 Jun 2006 - 12 Sep 2006
No
AC9697
SOCIETE GENERALE
Type 1: dealing in securities
13 Jun 2006 - 18 Jun 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.