Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
TSOI, SIN YI
Chinese Name of Relevant Individual
蔡倩怡
HKMA Registration Number
AI1516
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 CHARTERED BANK (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
11 Dec 2021 - 04 Feb 2024
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
11 Dec 2021 - 04 Feb 2024
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHIYU BANKING CORPORATION LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
12 Jun 2021 - 31 Oct 2021
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CHIYU BANKING CORPORATION LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
12 Jun 2021 - 31 Oct 2021
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF CHINA (HONG KONG) LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
03 May 2019 - 30 Apr 2021
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF CHINA (HONG KONG) LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
03 May 2019 - 30 Apr 2021
Is an Executive Officer? (Yes / No)
No
Records: 1-6 of 6
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
TSOI, SIN YI
:
Chinese Name of Relevant Individual
蔡倩怡
:
HKMA Registration Number
AI1516
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AI1516
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Type 1: dealing in securities
11 Dec 2021 - 04 Feb 2024
No
AI1516
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Type 4: advising on securities
11 Dec 2021 - 04 Feb 2024
No
AI1516
CHIYU BANKING CORPORATION LIMITED
Type 1: dealing in securities
12 Jun 2021 - 31 Oct 2021
No
AI1516
CHIYU BANKING CORPORATION LIMITED
Type 4: advising on securities
12 Jun 2021 - 31 Oct 2021
No
AI1516
BANK OF CHINA (HONG KONG) LIMITED
Type 1: dealing in securities
03 May 2019 - 30 Apr 2021
No
AI1516
BANK OF CHINA (HONG KONG) LIMITED
Type 4: advising on securities
03 May 2019 - 30 Apr 2021
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.