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| [#1] 中資銀行據報暫停為11被制裁中港官員開新賬戶 彭博社引述消息人士表示，在港經營業務的大型中資國有銀行，正在採取臨時舉措，遵守美國對香港官員實施的制裁，以保住至關重要的美元融資渠道和海外網絡。 知情人士指出，中國銀行（3988）、建設銀行（0939）和招商銀行（3968）對於為行政長官林鄭月娥等11名受制裁官員開設新賬戶持謹慎態度，至少一家銀行已經暫停了此類活動。三間銀行在港的營運機構分別為中銀香港（2388）、建行亞洲和招商永隆。 另外，消息人士亦表示，部分銀行禁止了經過美國進行的交易，原先可以立即處理的一些交易現在必須經過合規部門的審批。 早前有消息指，花旗等外資銀行也已採取行動，暫停賬戶或是加強對香港客戶的審查。中國銀行、建設銀行和香港政府未立即回應彭博查詢，招商銀行則不予置評。 最後修改時間: 2020-08-12 17:35:24 |
Joeyd 正式會員138.xxx.xxx.95 |
2020-08-12 17:35 | |
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| [#2] 中資銀行據報暫停為11被制裁中港官員開新賬戶 連之鋒都嬲到寫殘體。hahaha https://m.facebook.com/story.php?story_fbid=3231164136976072&id=200976479994868 |
Joeyd 正式會員 138.xxx.xxx.95 |
2020-08-12 17:36 |
| [#3] 中資銀行據報暫停為11被制裁中港官員開新賬戶 笑屎禾咩 |
Daddy^k 正式會員 42.xxx.xxx.74 |
2020-08-12 17:39 |
| [#4] 中資銀行據報暫停為11被制裁中港官員開新賬戶 可能手機用咗大陸手寫輸入法 |
伊雲士 正式會員 218.xxx.xxx.225 |
2020-08-12 17:40 |
| [#5] 中資銀行據報暫停為11被制裁中港官員開新賬戶 "...對於為行政長官林鄭月娥等11名受制裁官員開設新賬戶持謹慎態度..." 咁原有 accounts 呢 ? |
Ming Sir 正式會員 113.xxx.xxx.61 |
2020-08-12 17:43 |
| [#6] 中資銀行據報暫停為11被制裁中港官員開新賬戶 北韓銀行歡迎佢哋 |
ovator 正式會員 59.xxx.xxx.24 |
2020-08-12 17:43 |
| [#7] 中資銀行據報暫停為11被制裁中港官員開新賬戶 橫掂都係,豁出去送哂比國家啦！ |
lym 正式會員 14.xxx.xxx.27 |
2020-08-12 17:47 |
| [#8] 中資銀行據報暫停為11被制裁中港官員開新賬戶 https://www.hkma.gov.hk/media/gb_chi/publications-and-research/background-briefs/bank_sup/licensing_requirements_for_banks.pdf 開間新銀行專做佢地生意有得諗，客仔陸續有來。 |
Joeyd 正式會員 138.xxx.xxx.95 |
2020-08-12 17:49 |
| [#9] 中資銀行據報暫停為11被制裁中港官員開新賬戶 終國公司都唔支持終國仁, 情何以堪! 要嚴肅跟進這些中支銀行! 最後修改時間: 2020-08-12 18:20:07 |
李蜆龍 會員 45.xxx.xxx.78 |
2020-08-12 18:16 |
| [#10] 中資銀行據報暫停為11被制裁中港官員開新賬戶 China Banks Act to Comply With Trump Sanctions on Hong Kong August 12 2020, 12:29 PM August 12 2020, 3:02 PM (Bloomberg) -- China's largest state-run banks operating in Hong Kong are taking tentative steps to comply with U.S. sanctions imposed on officials in the city, seeking to safeguard their access to crucial dollar funding and overseas networks. Major lenders with operations in the U.S. including Bank of China Ltd., China Construction Bank Corp., and China Merchants Bank Co. have turned cautious on opening new accounts for the 11 sanctioned officials, including Hong Kong Chief Executive Carrie Lam, according to people familiar with the matter. At least one bank has suspended such activity. At some lenders transactions via the U.S. are banned, while compliance must now review and sign off on others that would previously have been immediately processed, the people said. Foreign lenders like Citigroup Inc. have taken steps to suspend accounts or are increasing scrutiny of Hong Kong clients. Such measures underscore the ability of the U.S. to use the greenback’s dominance in international transactions as a pressure point in the intensifying standoff with China. China's state-owned lenders need to preserve their access to global financial markets, particularly at a time when Beijing is leaning on them to prop up the economy from the fallout of the coronavirus. China's four largest banks had $1.1 trillion in dollar funding at the end of 2019, according to Bloomberg Intelligence. Representatives at Bank of China and Construction Bank didn't respond to requests seeking comments. China Merchants Bank declined to comment. The Hong Kong government didn't immediately respond to a request for comment. U.S. President Donald Trump last week sanctioned Chinese and Hong Kong officials including Lam, Xia Baolong, director of the Hong Kong and Macau Affairs Office of China's State Council, and Chris Tang, commissioner of the city's police for their role in implementing a security law in Hong Kong. The officials will have property and assets in the U.S. frozen. The sanctions forbid banks from doing business with the penalized individuals or risk penalties that would threaten their access to the U.S. financial system. China on Monday retaliated by sanctioning 11 individuals including U.S. senators Marco Rubio and Ted Cruz, but stopped short of putting any senior American government officials on its list. Its top diplomat, Yang Jiechi, on Friday said the door for talks with the U.S. remains open. It didn’t clarify the potential implications for any financial institutions that keep doing businesses with those na It didn't clarify the potential implications for any financial institutions that keep doing businesses with those named. "China's position on the U.S. sanctions is clear and consistent,” Foreign Ministry spokesman Zhao Lijian told reporters in Beijing on Wednesday in response to a question about the banks' move to comply. “The U.S. sanctions are irrational and groundless. They are unanimously opposed and condemned by all Chinese people, including our residents in Hong Kong.” Bank of China had the biggest exposure to U.S. dollars among its local peers, followed by Industrial & Commercial Bank of China Ltd., the world’s largest bank. The lenders have been expanding their presence globally over the past decade by adding branches, making acquisitions and granting loans to fund everything from local power plants to toll roads. Meanwhile, local banks in Hong Kong are concerned as well since they all have some U.S. dealings such as foreign exchange and settlement, one person said. The Hong Kong Monetary Authority, the city's de facto central bank, sought to ease concerns on Saturday, saying lenders in the city have no obligation to follow U.S. sanctions under local law, urging banks to treat customers fairly in assessing whether to continue to providing services. Despite the announcement, “banks that have U.S. operations or conduct dollar businesses may still need to consider their U.S. compliance obligations,” JPMorgan Chase & Co.;s Hong Kong-based analysts led by Katherine Lei wrote in a note. “Risks for listed China banks are relatively muted, in our view, as the four China officials on the list may obtain banking services with local unlisted Chinese banks that do not have dollar or U.S. businesses.” https://www.bloombergquint.com/global-economics/chinese-banks-move-to-comply-with-u-s-sanctions-on-hong-kong 最後修改時間: 2020-08-12 18:19:52 |
Bankguy 正式會員 43.xxx.xxx.83 |
2020-08-12 18:18 |
| [#11] 中資銀行據報暫停為11被制裁中港官員開新賬戶 第二十九條 為外國或者境外機構、組織、人員竊取、刺探、收買、非法提供涉及國家安全的國家秘密或者情報的；請求外國或者境外機構、組織、人員實施，與外國或者境外機構、組織、人員串謀實施，或者直接或者間接接受外國或者境外機構、組織、人員的指使、控制、資助或者其他形式的支援實施以下行為之一的，均屬犯罪： （一）對中華人民共和國發動戰爭，或者以武力或者武力相威脅，對中華人民共和國主權、統一和領土完整造成嚴重危害； （二）對香港特別行政區政府或者中央人民政府制定和執行法律、政策進行嚴重阻撓並可能造成嚴重後果； （三）對香港特別行政區選舉進行操控、破壞並可能造成嚴重後果； （四）對香港特別行政區或者中華人民共和國進行制裁、封鎖或者採取其他敵對行動； （五）通過各種非法方式引發香港特別行政區居民對中央人民政府或者香港特別行政區政府的憎恨並可能造成嚴重後果。 犯前款罪，處三年以上十年以下有期徒刑；罪行重大的，處無期徒刑或者十年以上有期徒刑。 本條第一款規定涉及的境外機構、組織、人員，按共同犯罪定罪處刑。 ============================================================= 睇嚟人大好快又要開會，豁免中國金融機構不受29條(四)限制至得。 |
Bankguy 正式會員 43.xxx.xxx.83 |
2020-08-12 18:22 |
| [#12] 中資銀行據報暫停為11被制裁中港官員開新賬戶 Told my friends Chinese banks will ban the 11 losers before foreign banks. They have no value to their motherland anymore, why risk the state's lifeline on someone with no value. |
t4456 會員 123.xxx.xxx.113 |
2020-08-12 18:23 |
| [#13] 中資銀行據報暫停為11被制裁中港官員開新賬戶 呢d制裁用行政手段就可以解決 好似臥底咁，國家會安排一個身份證比你，再同你響國內銀行開個戶口 一係一出糧同白襪仔過澳門，一個買大一個買細立即變白 白襪仔話d錢係贏番黎既就搞掂 |
敗家仔 正式會員 221.xxx.xxx.179 |
2020-08-12 18:34 |
| [#14] 中資銀行據報暫停為11被制裁中港官員開新賬戶 堂堂凸手搞到出糧都要咁鬼鼠，真羞家。 wakakaka |
hnm 正式會員 220.xxx.xxx.100 |
2020-08-12 18:43 |
| [#15] 中資銀行據報暫停為11被制裁中港官員開新賬戶 新一輪名單幾時出，好心急呀 |
Chia 正式會員 14.xxx.xxx.50 |
2020-08-12 19:16 |
| [#16] 中資銀行據報暫停為11被制裁中港官員開新賬戶 班狗官自己開間銀行嘍 要就乾脆CCP出人民幣 幫CCP做事由CCP出糧天經地義 最後修改時間: 2020-08-12 19:18:09 |
Kelvinzy 正式會員 168.xxx.xxx.252 |
2020-08-12 19:17 |
| [#17] 中資銀行據報暫停為11被制裁中港官員開新賬戶 大巴大巴車埋去香港金管局塊面珠登 |
一縷輕煙 會員 2.xxx.xxx.206 |
2020-08-12 19:21 |
| [#18] 中資銀行據報暫停為11被制裁中港官員開新賬戶 再取消埋信用卡 班狗官在香港直情變過街老鼠 |
Kelvinzy 正式會員 168.xxx.xxx.252 |
2020-08-12 19:22 |
| [#19] 中資銀行據報暫停為11被制裁中港官員開新賬戶 有點滑稽 |
RobotF 正式會員 183.xxx.xxx.230 |
2020-08-12 20:22 |
| [#20] 中資銀行據報暫停為11被制裁中港官員開新賬戶 淋病嘅屋企人今次要買個大啲嘅手袋俾佢喇，下下要袋現金出街 唔好話我唔俾貼士佢哋，紅白藍袋都幾大個㗎，可以裝到好多現金 |
Thanatos 正式會員 168.xxx.xxx.173 |
2020-08-12 20:26 |
