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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 activity
Confronto fonti
4 prospettive sulla stessa storiaTimeline cronologica
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caixinglobal.com
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
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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...
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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…
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36kr.com
全新问界M9系列1小时订单突破11000台-36氪
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。
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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
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。…
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scmp.com
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.