Hong Kong's recent tightening of compliance regulations means that mainland China's funding channels will become narrower again, requiring a reassessment of position allocations.

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CoinNetwork
Crypto news, Hong Kong Monetary Authority announced today that three new regulatory measures have been added to investment accounts for mainland Chinese investors, with account verification extending back to January 2023. The relevant requirements were issued to all recognized institutions on May 22. The new measures include: 1. Closing investment accounts opened with suspicious or forged documents 2. Closing zero-balance inactive investment accounts, defined as accounts with no assets as of May 22, 2026, and no customer activity in the past 12 months 3. When opening a new investment account, a written declaration confirming the legality of the source of funds must be obtained. These measures apply only to individual client investment accounts and do not apply to corporate or institutional clients.
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