HomeAI · summaries
Storia in 8 fonti
China Moves To Shut Down Offshore Stock-Trading Channels Used By Mainland Investors
The clampdown hits a route that Chinese investors use to trade U.S. and Hong Kong stocks, raising capital-control and ADR concerns...
Confronto fonti
6 prospettive sulla stessa storiaTimeline cronologica
- ·
caixinglobal.com
China Proposes $338 Million in Penalties Against Futu, Up Fintech
Mainland investors face tighter restrictions as Beijing broadens campaign against unlicensed offshore brokerage activity
- ·
China Launches Two-Year Crackdown on Offshore Brokers Serving Mainland Investors
Mainland clients of Tiger Brokers, Futu and Long Bridge will only be allowed to sell holdings and withdraw funds during the cleanup period
- ·
scmp.com
US$32b worth of Hong Kong assets involved in transborder trade crackdown: Citic
The assets involve a crackdown on Futu, Tiger Brokers and Long Bridge for offering mainland Chinese investors access to unlicensed trading.
- ·
zerohedge.com
China Moves To Shut Down Offshore Stock-Trading Channels Used By Mainland Investors
The clampdown hits a route that Chinese investors use to trade U.S. and Hong Kong stocks, raising capital-control and ADR concerns...
- ·
straitstimes.com
China investors rush for exit after crackdown on illicit cross-border stock trading
One investor said some people are now preparing to move to other brokers in Singapore or the US. Read more at straitstimes.com. Read more at straitstimes.com.
- ·
China investors rush for exit after crackdown on illicit overseas stock trading
One investor said some people are now preparing to move to other brokers in Singapore or the US. Read more at straitstimes.com. Read more at straitstimes.com.
- ·
cryptobriefing.com
Futu and Up Fintech shares crater as China launches sweeping crackdown on cross-border trading
Futu and Up Fintech shares fell 30-40% after China's CSRC imposed massive fines and barred mainland clients from opening new positions on offshore platforms.
- ·
afr.com
Why China is tightening controls on overseas stock trading
After an estimated $1.4 trillion of unauthorised money left the country last year, authorities have launched a sweeping crackdown on offshore trading platforms.
- ·
Hong Kong Tightens Scrutiny of Mainland Chinese Investment Accounts
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…
- ·
elpais.com
China pone el ojo en la inversión en el extranjero
La campaña de Pekín contra los brókeres ‘online’ intensifica una ofensiva contra el ‘trading’ transfronterizo ilegal que lleva años gestándose
- ·
asia.nikkei.com
China drops hammer on cross-border stock trading: 5 things to know
'Far tougher' crackdown targets 'entire supply chain,' from brokers to influencers
- ·
China's Crackdown On Online Foreign Trades Will Increase Capital Flight
Bitcoin rose for at least two days after the announced crackdown...
- ·
Editorial | Cross-border crackdown part of keeping China’s capital market stable
The penalties handed out to leading brokerages are harsh, but Beijing must show it means business as it cleans up China’s capital market.
- ·
Mainland Chinese react as Hong Kong tightens access to offshore investing routes
Banks have been ordered to step up checks, part of wider efforts to strengthen oversight of cross-border capital flows.