《大行》瑞银:内地加强对境外投资监管 料港银短期新客增长放缓

阿斯达克财经
Jun 04

瑞银发表报告指,继中国证监会打击非法跨境证券交易后,香港金融管理局对持牌机构就持有使用内地身份证明文件的内地投资者投资账户的开立及管理,推出额外措施。香港银行因此收紧新交易账户的开户审查,要求这类投资者签署声明,涵盖资金来源、文件真实性及过往记录,并确认资金乃在内地以外合法取得。由于香港银行业务线多元化,内地投资者的证券投资服务占总收入比重预计较小。本地香港银行面临的压力可能高于国际同业,因为跨境...

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