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汇丰香港:遵循监管要求邀请相关中国内地投资者提供自我声明,仅适用于投资服务客户_我的网站

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一 |     有消息称,汇丰香港近日已陆续向部分内地存量投资客户发出通知,要求其于9月12日之前通过汇丰香港App提交《开立/维持账户之声明书》,并更新联系信息。    Babil understands that he has his father, Irrfan Khan's, legacy to carry forward, but he looks at it quite positively. For him, maintaining the legacy is not about imitating his late father or copying his journey. It's about creating his identity. The legendary actor passed away on April 29, 2025.     In an exclusive conversation with Filmfare, Babil told us that the legacy is all about being himself. "The legacy is about being myself. People think that because there's a legacy, I have to do things a certain way. My father's legacy would be me being the best version of myself and not try to imitate him and his journey. He had his journey. He was a father and he raised me along with my mother. I want to fight for my individuality. Fight is a bad word. I would love to have fun with my individuality. That's his legacy."          But there will always be comparisons with Irrfan, and Babil knows that. However, he does not let something that he can't control bother him."                                                                 View this post on Instagram          A post shared by Babil (@babil.i.k)                    "Yes, people will compare. I can't control that. I don't have the time to let it affect me. If I do that, then I won't be able to finish reading scripts and go to all the meetings. I have a lot of things to do, like making music, reading a lot of books, and enjoying doing that. So I spend time doing that instead of scrolling. I don't spend time thinking about what somebody else is thinking of me. I did that initially, and that hurt a lot. This is not how I want to live my life, and I started finding ways to navigate that," concluded Babil.     Babil Khan was last seen in the film Logout.See Also: Irrfan Khan’s son Babil Khan shares a picture of the late actor’s grave。声明书内容包括确认投资活动资金来自中国内地以外地区的合法来源、银行可应执法或监管机构要求披露个人资料等。通知还提到,若未能在8月20日前提交声明书,投资相关服务可能被暂停;若在9月12日之前仍未提交,投资相关服务可能被终止。就此,汇丰香港发言人回复界面新闻记者称:“我们在管理投资客户关系时,会遵循相关监管要求。

二 | 因此,我们邀请相关中国内地投资者提供自我声明,并确认其在‘了解你的客户’(KYC)及‘客户尽职调查’中提供的信息为最新且有效。此举有助于我们持续为客户无间断地提供服务。此次最新的声明要求仅适用于我们的投资服务客户。”界面新闻记者了解到,今年5月,香港金融管理局曾发布一则“就投资帐户的开立及与客户维持关系时应采取的监控措施”,其中包括“在开立及管理内地投资者的投资帐户时所须采取的额外措施”,具体涵盖“关闭使用可疑或伪造文件开立的投资帐户”、“关闭零结余不动投资帐户”、“开立新的投资帐户”等方面的措施。(界面新闻记者 何柳颖)。

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Published on:03:44:02


 
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