Nico Torchetti

CE No. AJD909 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Nico Torchetti, a licensed former licensee with CE reference AJD909. This person has 4.5 years of SFC licence history. Total licence records on file: 10.

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Licence history

FirmRoleRegulated activityFromTo
ABN AMRO Clearing Hong Kong Limited Rep Type 1 - Dealing in securities 2008-05-07 2008-05-28
ABN AMRO Clearing (Futures) Hong Kong Limited Rep Type 2 - Dealing in futures contracts 2008-05-07 2008-05-28
ABN AMRO Clearing Hong Kong Limited Rep Type 2 - Dealing in futures contracts 2008-05-07 2008-05-28
ABN AMRO Clearing (Futures) Hong Kong Limited RO Type 2 - Dealing in futures contracts 2005-10-10 2008-05-07
ABN AMRO Clearing Hong Kong Limited RO Type 2 - Dealing in futures contracts 2005-10-10 2008-05-07
ABN AMRO Clearing (Futures) Hong Kong Limited Rep Type 2 - Dealing in futures contracts 2005-05-25 2005-10-10
ABN AMRO Clearing Hong Kong Limited Rep Type 2 - Dealing in futures contracts 2005-05-25 2005-10-10
ABN AMRO Clearing Hong Kong Limited RO Type 1 - Dealing in securities 2005-05-25 2008-05-07
ABN AMRO Clearing Hong Kong Limited Rep Type 1 - Dealing in securities 2004-12-14 2005-05-25
SG Asset Finance (Hong Kong) Limited Rep Type 1 - Dealing in securities 2003-09-16 2004-09-20

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Nico Torchetti 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
Joseph Billy Chak Yuen Cheng ABN AMRO Clearing Hong Kong Limited 2004–2008
Yik Wong ABN AMRO Clearing Hong Kong Limited 2004–2008
Barry Neil Parker ABN AMRO Clearing (Futures) Hong Kong Limited 2005–2008
Hung Ki Lo ABN AMRO Clearing Hong Kong Limited 2004–2008
Io Fong Ho ABN AMRO Clearing Hong Kong Limited 2004–2008
Elaine Yee Ling Sung ABN AMRO Clearing Hong Kong Limited 2004–2008
Michael James Wheeler ABN AMRO Clearing Hong Kong Limited 2004–2007
Darren Adrian Hilton Fay ABN AMRO Clearing (Futures) Hong Kong Limited 2005–2007
Paul Michael Alfred Pealling ABN AMRO Clearing (Futures) Hong Kong Limited 2007–2008
David Neil West ABN AMRO Clearing (Futures) Hong Kong Limited 2007–2008
Wai Wan Ting ABN AMRO Clearing Hong Kong Limited 2004–2007
Louis Ka Ho Cheung ABN AMRO Clearing Hong Kong Limited 2004–2006
Anthony Hewitt Stevens ABN AMRO Clearing Hong Kong Limited 2004–2007
Ka Po Lau ABN AMRO Clearing (Futures) Hong Kong Limited 2006–2008
Siu Hin Ng ABN AMRO Clearing (Futures) Hong Kong Limited 2006–2008
Gerhard Max Schubert ABN AMRO Clearing (Futures) Hong Kong Limited 2006–2008
Chi Hoi Chiu ABN AMRO Clearing Hong Kong Limited 2005–2006
Scott Burdett ABN AMRO Clearing (Futures) Hong Kong Limited 2006–2007
Stephen Ka Kon Pang ABN AMRO Clearing Hong Kong Limited 2005–2007
Kwok Cheung Tam ABN AMRO Clearing Hong Kong Limited 2004–2006
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