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regulatory requirements

Coverage of regulatory requirements in the Nexus archive.

Earliest in view: Jun 6 · 07:24 UTCMost recent: Jun 6 · 07:24 UTC
Co-mentioned in this coverage
Hong Kong Monetary Authorityorganization2Mainland customerstopic1Hong Kongplace1bank accountstopic1mainland customerstopic1banking industryorganization1
Recent coverage
  • BUSINESSJun 6 · 07:24 UTCSCMP CHINA
    Mainlanders can still open bank accounts in Hong Kong despite new rules: HKMA

    Mainland customers can still open bank accounts in Hong Kong, but banks must implement new checks to ensure compliance. The Hong Kong Monetary Authority (HKMA) stated that the banking industry is following new regulatory requirements to maintain an orderly process.

  • BUSINESSJun 6 · 07:24 UTCSCMP WORLD
    Mainlanders can still open bank accounts in Hong Kong despite new rules: HKMA

    Mainland customers can still open bank accounts in Hong Kong, but banks must implement stringent checks to ensure compliance. The Hong Kong Monetary Authority (HKMA) stated that the banking industry is following new regulatory requirements to maintain an orderly process.

regulatory requirements · Dossier · The Nexus