Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
PEREZ, SAMUEL JOHN FERRER
Chinese Name of Relevant Individual
HKMA Registration Number
AH3477
Current Registration
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
First date of engagement
17 Sep 2020
Is an Executive Officer? (Yes / No)
No
Capacity
MANAGER
Remarks
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 4: advising on securities
First date of engagement
01 Apr 2021
Is an Executive Officer? (Yes / No)
No
Capacity
MANAGER
Remarks
Business Address
Name of Registered Institution
SFC CE number
Business Address
Name of Registered Institution
BANK OF SINGAPORE LIMITED
SFC CE number
ALB135
Business Address
34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG.
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
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
Since 01 Apr 2021
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
Since 17 Sep 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Jun 2020 - 09 Aug 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
13 Jun 2020 - 09 Aug 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 9: asset management
Effective Period
13 Jun 2020 - 09 Aug 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
16 Jan 2017 - 31 Aug 2019
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 9: asset management
Effective Period
16 Jan 2017 - 31 Aug 2019
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
21 Dec 2016 - 31 Aug 2019
Is an Executive Officer? (Yes / No)
No
Records: 1-8 of 8
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
PEREZ, SAMUEL JOHN FERRER
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AH3477
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
17 Sep 2020
No
MANAGER
BANK OF SINGAPORE LIMITED
Type 4: advising on securities
01 Apr 2021
No
MANAGER
Name of Registered Institution
SFC CE number
Business Address
BANK OF SINGAPORE LIMITED
ALB135
34/F & 35/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG.
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AH3477
BANK OF SINGAPORE LIMITED
Type 4: advising on securities
Since 01 Apr 2021
No
AH3477
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
Since 17 Sep 2020
No
AH3477
BPI INTERNATIONAL FINANCE LIMITED
Type 1: dealing in securities
13 Jun 2020 - 09 Aug 2020
No
AH3477
BPI INTERNATIONAL FINANCE LIMITED
Type 4: advising on securities
13 Jun 2020 - 09 Aug 2020
No
AH3477
BPI INTERNATIONAL FINANCE LIMITED
Type 9: asset management
13 Jun 2020 - 09 Aug 2020
No
AH3477
BPI INTERNATIONAL FINANCE LIMITED
Type 4: advising on securities
16 Jan 2017 - 31 Aug 2019
No
AH3477
BPI INTERNATIONAL FINANCE LIMITED
Type 9: asset management
16 Jan 2017 - 31 Aug 2019
No
AH3477
BPI INTERNATIONAL FINANCE LIMITED
Type 1: dealing in securities
21 Dec 2016 - 31 Aug 2019
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.