Nilay Bipin Kumar Dani

CE No. ANA203 Active

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Nilay Bipin Kumar Dani, a licensed Representative with CE reference ANA203. Currently licensed at 2 firm(s): Morgan Stanley Hong Kong Securities Limited, Morgan Stanley Asia Limited. Active regulated activities: Type 1 - Dealing in securities; Type 2 - Dealing in futures contracts. This person has 20.3 years of SFC licence history. Total licence records on file: 5.

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Licence history

FirmRoleRegulated activityFromTo
Morgan Stanley Hong Kong Securities Limited Rep Type 2 - Dealing in futures contracts 2010-12-06 present
Morgan Stanley Asia Limited
摩根士丹利亞洲有限公司
Rep Type 1 - Dealing in securities 2008-03-25 present
Morgan Stanley Hong Kong Futures Limited Rep Type 2 - Dealing in futures contracts 2008-03-12 2010-12-06
HSBC Futures (Singapore) Pte Ltd Rep Type 5 - Advising on futures contracts 2007-09-20 2008-01-05
HSBC Futures (Singapore) Pte Ltd Rep Type 2 - Dealing in futures contracts 2006-02-06 2008-01-05

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Nilay Bipin Kumar Dani 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
Man Fai Ngai HSBC Futures (Singapore) Pte Ltd 2006–2008
Karine Roy HSBC Futures (Singapore) Pte Ltd 2006–2008
Peter Wan HSBC Futures (Singapore) Pte Ltd 2006–2008
Ping Sum Tam HSBC Futures (Singapore) Pte Ltd 2006–2008
Sung Biu Bill Lawrence Chiu HSBC Futures (Singapore) Pte Ltd 2006–2008
James Anthony McAuliffe HSBC Futures (Singapore) Pte Ltd 2006–2008
Allan Hung Yat Shen HSBC Futures (Singapore) Pte Ltd 2006–2008
James Chung Yin Wong HSBC Futures (Singapore) Pte Ltd 2006–2008
Alan Yuk Lun Chan HSBC Futures (Singapore) Pte Ltd 2006–2008
Hon Fai Cheng HSBC Futures (Singapore) Pte Ltd 2006–2008
Craig Anthony Robertson HSBC Futures (Singapore) Pte Ltd 2006–2008
Wing Wah Wong HSBC Futures (Singapore) Pte Ltd 2006–2008
Antony John Shaw HSBC Futures (Singapore) Pte Ltd 2006–2008
Alexander Paul Quaas HSBC Futures (Singapore) Pte Ltd 2006–2008
Betty Pui Mun Mok HSBC Futures (Singapore) Pte Ltd 2006–2008
Russell William Beattie HSBC Futures (Singapore) Pte Ltd 2006–2007
Willie Booker HSBC Futures (Singapore) Pte Ltd 2006–2008
Robert Thomas Moxham HSBC Futures (Singapore) Pte Ltd 2007–2008
Richard Dean Winspear HSBC Futures (Singapore) Pte Ltd 2006–2007
Divyakumar Doshi HSBC Futures (Singapore) Pte Ltd 2006–2007
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