RTHK_NEW_C Telegram 123215
路透社:多間大行擴大對香港客戶的政治審查

路透社引述消息人士報道,全球多間財富管理機構正審查他們的香港客戶,是否與民主運動有關,以免成為港區國安法下,被北京打擊的目標。報道說,瑞士信貸、滙控、瑞士寶盛集團及瑞銀集團等銀行業界,計劃擴大審查客戶的政治背景,以及與政府的關係,包括過往的評論、在社交網站的貼文,如果客戶被認定為政治人物,可能較難或完全無法獲得銀行服務。有國際大行銀行家表示,調查或追溯至2014年佔領中環行動。滙控拒絕評論報道內容,但就說已經制定一套適用於全球的嚴格政策及流程。瑞信、瑞士寶盛及瑞銀拒絕置評。金管局回覆路透社說,香港是基於國際標準實施反洗黑錢法規,包括與政治相關人士,相關國際標準及金管局的指引都沒改變。中國外交部、港澳辦及中聯辦暫時未有回應。

2020-07-20 14:48:20 (1)



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路透社:多間大行擴大對香港客戶的政治審查

路透社引述消息人士報道,全球多間財富管理機構正審查他們的香港客戶,是否與民主運動有關,以免成為港區國安法下,被北京打擊的目標。報道說,瑞士信貸、滙控、瑞士寶盛集團及瑞銀集團等銀行業界,計劃擴大審查客戶的政治背景,以及與政府的關係,包括過往的評論、在社交網站的貼文,如果客戶被認定為政治人物,可能較難或完全無法獲得銀行服務。有國際大行銀行家表示,調查或追溯至2014年佔領中環行動。滙控拒絕評論報道內容,但就說已經制定一套適用於全球的嚴格政策及流程。瑞信、瑞士寶盛及瑞銀拒絕置評。金管局回覆路透社說,香港是基於國際標準實施反洗黑錢法規,包括與政治相關人士,相關國際標準及金管局的指引都沒改變。中國外交部、港澳辦及中聯辦暫時未有回應。

2020-07-20 14:48:20 (1)

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