Deepak Bhasin

CE No. APG508 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Deepak Bhasin, a licensed former licensee with CE reference APG508. This person has 2.4 years of SFC licence history. Total licence records on file: 4.

Information

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Licence history

FirmRoleRegulated activityFromTo
Superfund Financial (Hong Kong) Limited
瑞柏投資(香港)有限公司
Rep Type 4 - Advising on securities 2009-02-09 2010-02-03
Superfund Financial (Hong Kong) Limited
瑞柏投資(香港)有限公司
Rep Type 1 - Dealing in securities 2009-02-02 2010-02-03
Merrill Lynch (Asia Pacific) Limited Rep Type 1 - Dealing in securities 2007-07-13 2008-11-29
Merrill Lynch Futures (Hong Kong) Limited Rep Type 2 - Dealing in futures contracts 2007-07-13 2008-11-29

Worked alongside

The 15 closest colleagues, strongest tie first — individuals licensed at the same firm as Deepak Bhasin during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.

NameShared firmOverlap
Johann Peter Santer Superfund Financial (Hong Kong) Limited 2009–2010
Tsun Yin Wong Superfund Financial (Hong Kong) Limited 2009–2010
Yung Chiu Superfund Financial (Hong Kong) Limited 2009–2010
Sau Kwan Chan Superfund Financial (Hong Kong) Limited 2009–2010
Yongseok Lee Superfund Financial (Hong Kong) Limited 2009–2010
Sau Wai Lo Superfund Financial (Hong Kong) Limited 2009–2010
Alexander Chun Yuen Ng Superfund Financial (Hong Kong) Limited 2009–2010
Ho Ting Wong Superfund Financial (Hong Kong) Limited 2009
Tina Benedikt-Santer Superfund Financial (Hong Kong) Limited 2009–2010
Paul Lam Superfund Financial (Hong Kong) Limited 2009–2010
Shuk Wai Lau Superfund Financial (Hong Kong) Limited 2009–2010
Iris Kit Ching Lau Superfund Financial (Hong Kong) Limited 2009–2010
Tomohito Kinouchi Superfund Financial (Hong Kong) Limited 2009
Shunxiang Lan Superfund Financial (Hong Kong) Limited 2009–2010
Hsuan Liang Lin Superfund Financial (Hong Kong) Limited 2009–2010
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