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證監會發現證券行開戶存重大缺失 列內地投資者開戶額外措施

Future Wealths
Future Wealths
22 5 月, 2026
One Min Read
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證監會公布增強措施，以應對偽造文件及洗錢風險，提高開戶標準，包括發出通函，列明在開立帳戶及維持客戶關係時應實施的監控措施。此外，該會亦列出持牌法團在為內地投資者開立和管理有關帳戶方面的額外措施。

原文: https://finance.mingpao.com/fin/instantf/20260522/1779441886041/%E8%AD%89%E7%9B%A3%E6%9C%83%E7%99%BC%E7%8F%BE%E8%AD%89%E5%88%B8%E8%A1%8C%E9%96%8B%E6%88%B6%E5%AD%98%E9%87%8D%E5%A4%A7%E7%BC%BA%E5%A4%B1-%E5%88%97%E5%85%A7%E5%9C%B0%E6%8A%95%E8%B3%87%E8%80%85%E9%96%8B%E6%88%B6%E9%A1%8D%E5%A4%96%E6%8E%AA%E6%96%BD%22%20target=%22blank

Last Update: 22 5 月, 2026

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