Banks are requiring mainland investors to declare that investment funds originate from lawful offshore sources, as regulators widen a crackdown on illegal cross-border trading activity
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The Hong Kong Monetary Authority issued a regulatory circular requiring Hong Kong-registered banks to implement the same additional control measures when opening investment accounts for clients from the Chinese mainland. Photo: VCG
全新问界M9系列1小时订单突破11000台-36氪
香港金管局：就内地投资者投资账户新增三项监管措施，开户核查倒查至2023年1月-36氪
China Moves To Shut Down Offshore Stock-Trading Channels Used By Mainland Investors
US$32b worth of Hong Kong assets involved in transborder trade crackdown: Citic
香港证监会增强措施以应对伪造文件及洗钱风险并提高开户标准-36氪
Why China is tightening controls on overseas stock trading
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Mainland clients of Tiger Brokers, Futu and Long Bridge will only be allowed to sell holdings and withdraw funds during the…
36氪获悉，余承东发文称，全新问界M9系列1小时订单突破11000台。
针对“香港地区部分银行开立投资账户需签署声明”一事，香港金管局今日回应，相关监管要求系5月22日向所有认可机构发出。…
The clampdown hits a route that Chinese investors use to trade U.S. and Hong Kong stocks, raising capital-control and ADR…
Mainland investors face tighter restrictions as Beijing broadens campaign against unlicensed offshore brokerage activity
Lee unveils plans to encourage more mainland banks to set up in city, tax incentives for family offices, and possible use of RMB…
