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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

A |     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。

B |     

    This photo taken on June 14, 2025 shows an inbound China-Europe freight train (R) and an outbound one at the border gate at Erenhot Port in north China's Inner Mongolia Autonomous Region. (Xinhua/Yin Dongxun)
China's Erenhot railway port, a major border crossing between China and Mongolia in North China's Inner Mongolia Autonomous Region, saw its 3,000th China-Europe freight train of the year depart on Wednesday, marking a new milestone in the port's cross-border transport operations and reflecting steadily improving transport efficiency.
As of Tuesday, the Erenhot railway port had handled 2,999 China-Europe freight trains this year, up 11.57 percent year-on-year, transporting 2.8322 million tons of goods, up 26.74 percent, providing important support for the smooth operation of international logistics corridors.
As the only railway gateway for China-Europe freight trains along the central corridor, the Erenhot railway port currently handles 76 routes connecting more than 70 hub stations in over 10 countries, including Germany and Poland, while covering most Chinese cities that serve as departure points for the service.
The cargo mix has continued to improve, shifting from mainly metals, chemicals, and light industrial products in the early years to higher-value-added goods such as new-energy vehicles, electronics, and home appliances.
The progress at the Erenhot railway port is just one example of the rapid development of China-Europe freight trains, which have played an increasingly important role as a stabilizer for global trade.
As of August 7, the Yiwu-Xinjiang-Europe freight train service, known as Yixin'ou in Chinese, had handled more than 100,000 TEUs of export cargo this year, setting a record high for the same period and remaining among the top China-Europe freight train services by shipment volume.
China-Europe freight train services have completed more than 130,000 trips carrying goods worth more than $520 billion over the past decade, an official said at a press conference in Beijing on July 28, as the rail link increasingly serves as a buffer against volatility in global shipping.
Total trips grew from 1,702 in 2016 to 20,022 in 2025, an average annual growth rate of more than 30 percent, according to the official.
Global Times
。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。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。

C | 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:21:52:27