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Futu Holdings:
Received an investigation notice and a pre-administrative penalty notice from the China Securities Regulatory Commission and its Shenzhen Bureau (collectively “CSRC”).
CSRC proposes an aggregate fine of approximately RMB 1.85 billion (about $271 million) for Futu.
At the same time, it also proposes a personal fine of RMB 1.25 million (about $183.6 thousand) for the company’s founder and CEO, Li Hua.