《大行》汇丰研究:金管局及证监会加强跨境资金监管 偏好中银香港(02388.HK)多于港交所(00388.HK)及友邦(01299.HK)

阿斯达克财经
Jun 01

汇丰研究发表报告指,香港金融管理局与证监会发出通函,要求针对与中国内地相关的客户在开户及持续尽职审查方面加强控制,有关通函紧接在中国证监会于2026年5月22日处罚三家离岸券商后出台。其中一项备受关注的要求是,金融机构应取得内地投资者的书面声明,确认所有用于投资活动的资金均“来自中国内地以外的合法来源”,这引发了不同投资者群体对监管机构如何诠释及执行新规的关注。在市场对香港财富管理业务增长预期已高...

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