You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
立法會通過《2025年銀行業(修訂)條例草案》 銀行間可在特定情況下分享帳戶資料以加強偵測及防止罪案效率
政府歡迎立法會今日(6月4日)通過《2025年銀行業(修訂)條例草案》,以促進銀行之間在特定情況下分享帳戶資料,加強香港偵測及防止罪案的效率。 修訂條例引入自願機制,讓銀行在發現懷疑受禁行為(即洗錢、恐怖分子資金籌集或大規模毀滅武器擴散資金籌集)時,能透過金管局指定的安全平台,與其他銀行及相關執法機構以電子方式、迅速和安全地分享有關企業及個人帳戶的資料,並為銀行就相關的資料披露提供法律保障。 機制讓銀行及相關執法機構可及早行動,阻截非法資金,並加快收集情報的速度,以更好保障公眾免受詐騙及相關洗錢活動的影響。
Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account