MFDA Completed Hearings

HomeCompleted Hearings › Case 201118 - Hamzi, Youssef
RegardingLocationDate of Issue and Document Type

Hamzi, Youssef

(File No. 201118)

Toronto, ON

Oct. 16/12Case Summary (Hearing Panel imposes a permanent prohibition, $75,000 fine and costs of $10,000 on Youssef Hamzi)
July 11/12News Release (MFDA Hearing Panel announces penalty and issues Reasons for Decision in the matter of Youssef Hamzi)
July 11/12Order
June 26/12Reasons for Decision
June 18/12News Release (MFDA Hearing Panel reserves judgment with respect to penalty in the matter of Youssef Hamzi)
April 11/12News Release (MFDA reschedules Hearing on the Merits in the matter of Youssef Hamzi)
April 10/12Order
Jan. 25/12News Release (MFDA sets new date for Hearing on the Merits in the Matter of Youssef Hamzi)
Jan. 25/12Order
Jan. 24/12News Release (MFDA to adjourn Hearing on the Merits in the matter of Youssef Hamzi)
Dec. 15/11News Release (MFDA Hearing Panel sets date for Hearing on the Merits in the matter of Youssef Hamzi)
Dec. 15/11Order
Nov. 24/11Order
Nov. 23/11News Release (MFDA Hearing Panel adjourns Youssef Hamzi first appearance)
Oct. 18/11News Release (MFDA announces disciplinary proceeding in respect of Youssef Hamzi)
Oct. 07/11Notice of Hearing