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MFDA Completed Hearings

Regarding Location Date of Issue and Document Type
Hamzi, Youssef
File No. 201118
Toronto, ON
Oct. 16/12 Case Summary (Hearing Panel imposes a permanent prohibition, $75,000 fine and costs of $10,000 on Youssef Hamzi)
July 11/12 News Release (MFDA Hearing Panel announces penalty and issues Reasons for Decision in the matter of Youssef Hamzi)
July 11/12 Order
June 26/12 Reasons for Decision
June 18/12 News Release (MFDA Hearing Panel reserves judgment with respect to penalty in the matter of Youssef Hamzi)
April 11/12 News Release (MFDA reschedules Hearing on the Merits in the matter of Youssef Hamzi)
April 10/12 Order
Jan. 25/12 News Release (MFDA sets new date for Hearing on the Merits in the Matter of Youssef Hamzi)
Jan. 25/12 Order
Jan. 24/12 News Release (MFDA to adjourn Hearing on the Merits in the matter of Youssef Hamzi)
Dec. 15/11 News Release (MFDA Hearing Panel sets date for Hearing on the Merits in the matter of Youssef Hamzi)
Dec. 15/11 Order
Nov. 24/11 Order
Nov. 23/11 News Release (MFDA Hearing Panel adjourns Youssef Hamzi first appearance)
Oct. 18/11 News Release (MFDA announces disciplinary proceeding in respect of Youssef Hamzi)
Oct. 07/11 Notice of Hearing