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汇丰香港存量投资客户补签声明书,仅适用于投资服务客户_我的网站

一 | 21世纪经济报道记者 余纪昕 近期,汇丰香港要求部分内地存量投资客户补签声明一事,再度在投资者圈子中刷屏。 据多家媒体报道,汇丰香港已陆续向部分内地存量投资客户发出通知,要求其于2026年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》,并更新个人联系信息。 Pro-Palestinian protests broke out across the Middle East and beyond on Friday after a former Hamas leader called on supporters to join in a "Day of Rage" amid the Israel-Hamas conflict.Large protests have been seen in the capitals of Iraq, where a rally drew tens of thousands of people; Iran; and Yemen, with those gathered holding Palestinian flags. In Iran, some protesters could be seen burning the Israeli and American flags.In Beirut, Lebanon, supporters of the political party and militant group Hezbollah held a rally supporting Palestinians and denouncing Israel. "Death to Israel" and "Death to America" chants reverberated across a crowd of at least a couple thousand, as Hezbollah leaders vowed to stand by Hamas.In Jordan, riot police used tear gas to disperse hundreds of pro-Palestinian protesters who were approaching a border zone with the West Bank, according to Reuters.Elsewhere, protests in support of Palestinians have been held in countries including Japan, Malaysia, Bangladesh and Sri Lanka.The protests come after former Hamas chief Khaled Meshaal called for a day of "anger" across the Muslim world on Friday in support of the Palestinians and against the Israel strikes in Gaza. Meshaal also urged those in neighboring countries to join the fight against Israel."Deliver a message, through the squares and the streets, a message of anger, that we are with Palestine, that we are with Gaza," Meshaal said, adding, "that we are a part of this battle."Ahead of the anticipated protests, the Israeli government has urged Israelis abroad to take extra caution amid concerns the call for action could turn violent.In France, Interior Minister Gerald Darmanin ordered a ban on pro-Palestinian demonstrations because they were likely to disrupt public order, the Agence France-Presse reported. Hungary and Germany have also banned pro-Palestinian demonstrations.Cities across the United States have also heightened security due to the protests."We are deeply disturbed by the message of hate. It is not acceptable," New York City Mayor Eric Adams said Thursday during a briefing on the city's security plans, which include surging additional police resources to schools and houses of worship "to ensure that they are safe."The "Day of Rage" comes nearly a week after Hamas militants launched a brutal, expansive surprise attack on Israel, firing thousands of rockets toward southern Israel and ambushing kibbutzim near the Gaza border. In response, Israel declared war and vowed to destroy Hamas.At least 1,300 people have died and 3,227 others have been injured in Israel following Hamas' attack, Israeli authorities said. In Gaza, at least 1,799 people have been killed and an estimated 7,388 more injured in retaliatory strikes from Israel, according to the Palestinian Ministry of Health.With a possible ground incursion into Gaza looming, Israel's military early Friday directed the evacuation of northern Gaza -- home to 1.1 million people -- within 24 hours.。 通知划出两道时间红线:未能在8月20日前提交,投资相关服务可能被暂停;到9月12日仍未提交,投资相关服务可能被终止。 一位汇丰香港投资用户告诉21世纪经济报道记者:“我们是6月新开卡的时候签的,现在延伸到让存量补签了。”据其反映,最早在5月底新开户环节就已出现这一要求,近期才逐步延伸到存量客户。 记者从该用户处获取的声明书显示,内地投资者需确认:所有用于支持汇丰香港账户投资活动及相关结算的资金,均为来自中国内地以外的合法来源。 对此,汇丰香港发言人回应21世纪经济报道记者称:“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。此举有助于我们持续为客户无间断地提供服务。”汇丰方面强调,此次最新的声明要求仅适用于投资服务客户。 有业内人士对21世纪经济报道记者表示:“不是仅仅汇丰一家的要求,香港多家银行都有类似要求的,一定程度上属于在港银行的普遍趋势。” 追溯源头,综合近期多家主流媒体报道,香港金管局已于2026年5月22日向所有注册机构发出通函,要求机构在开立及管理内地投资者投资账户时: 一是关闭自2023年1月起使用可疑或伪造文件开立的投资账户; 二是关闭截至2026年5月22日零结余、且前12个月无客户主动交易的“不动投资账户”; 三是新开立投资账户时,须取得书面声明确认投资资金来自中国内地以外的合法来源。 金管局同步明确操作时点:开户核查须由独立方在三个月内完成;识别出的问题账户,银行须在核查完成当日起六个月内关闭。

二 | 与此同时,香港金管局于2026年6月6日公开表态:香港银行业针对内地客户的开户流程整体运作畅顺,正常合规开户申请不受限制,网传“全面停开、大幅收紧、禁止内地人开户”均为不实信息。 需要厘清的是,本次监管调整仅针对投资账户,不涉及储蓄收付账户。前述汇丰香港投资用户也明确告诉21世纪经济报道记者:“只有投资理财功能才受影响。” 具体来看:若曾在汇丰App买卖股票、基金、债券、外汇、黄金等,即属投资账户(或储蓄+投资组合),需于2026年9月12日前通过App完成补签;若账户仅用于存钱、转账、定期存款等储蓄功能,则无需补签,日常使用不受任何影响。 9月12日是决定投资服务存续的关键节点——此前完成提交,投资服务便可延续;逾期未处理,投资相关服务可能被终止,但普通储蓄、转账等基础银行功能不受影响。 因此,收到通知的投资客户应尽早登录App完成操作,避免投资交易功能被暂停或终止。 业内观点认为,本轮在港银行调整正传递一定的行业信号。不过,签署声明是为完成常态化存量客户尽职调查,顺利完成即可维持原有账户所有功能正常使用;另外,监管边界已与普通储蓄账户作区分,不是所有港户客户都需要焦虑。责任编辑:曹睿潼。
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