Futu Holdings: The CSRC intends to impose a total fine of approximately 1.85 billion yuan on the company and plans to fine the company's founder 1.25 million yuan personally

By: rootdata|2026/05/23 04:45:00
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Futu Holdings (FUTU.O) ha annunciato oggi di aver ricevuto un avviso di indagine e un preavviso di sanzione amministrativa dalla China Securities Regulatory Commission (CSRC) e dalla sua filiale di Shenzhen.

La CSRC ha sottolineato che alcune entità di Futu nella Cina continentale e a Hong Kong hanno operato nel settore dei titoli, nella vendita di fondi pubblici e nelle attività di futures nella Cina continentale senza aver ottenuto le licenze o le approvazioni necessarie, violando la Legge sui Titoli, la Legge sui Fondi di Investimento in Titoli e la Legge sui Futures e sui Derivati della Repubblica Popolare Cinese. La CSRC intende ordinare alle società interessate di rettificare o cessare tali attività, confiscare i proventi illeciti e imporre sanzioni, con una multa totale proposta di circa 1,85 miliardi di yuan (circa 271 milioni di USD).

Inoltre, la CSRC prevede di imporre una multa personale di 1,25 milioni di yuan (circa 183.575 USD) al fondatore e CEO dell'azienda, il signor Li Hua. Futu Holdings ha dichiarato che le multe proposte sono ancora soggette a ulteriori procedure e alla decisione finale della CSRC.

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