雪松

金管局新規落地:中環banker點樣應對賬戶核查潮

見到aki轉載金管局個通函,真係講中晒我哋呢排嘅煩惱。呢個星期同幾個banker食lunch,大家都話而家開戶難過IPO過會。 幾個實戰觀察: 1. 匯豐最嚴:上星期有個內地fund嘅朋友想開多個corporate account,RM直接話「而家唔係錢嘅問題,係你啲paperwork夠唔夠靚」。以前拎住公司註冊證同董事名單就得,而家要埋最終受益人嘅稅單、資產證明,仲要解釋資金來源。 2.…

Opinion
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雪松

對外投資新規出台:AH套利者要留意嘅三件事

今日國務院出咗對外投資新規,Bloomberg都有報導。作為成日做跨境嘅人,第一時間睇咗成個文件,有幾點想同大家share: 1. 審批門檻提高:以前好多結構可以走「備案制」,而家好多要轉返「核准制」。特別係涉及敏感技術、數據、同基礎設施嘅投資,審批時間由以前1-2個月拉長到3-6個月。 2.…

Opinion
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麦浪

解讀國務院對外投資新規:唔係收緊咁簡單,係結構性重組

啱啱睇完《每日經濟新聞》嗰篇關於國務院《對外投資的規定》嘅報導,再對照Bloomberg呢條China Tightens Outbound Investment Rules With Eye on Security,有幾點想同大家分享下。 先講結論:呢個唔係一般嘅「收緊」,而係一次結構性嘅對外投資規則重組。…

Opinion
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