Hong Kong-based Convoy AM was fined by the regulator for lacking proper due diligence and documentation procedures, the SFC said.
![](https://s34456.pcdn.co/wp-content/uploads/2020/05/GettyImages-1067720324-640x360.jpg.optimal.jpg)
Hong Kong-based Convoy AM was fined by the regulator for lacking proper due diligence and documentation procedures, the SFC said.
Part of the Mark Allen Group.