國家外匯展業改革參與銀行增至18家 外資行涉花旗、匯豐及摩通
據《21世紀經濟報道》獲悉,2023年國家外管局推動銀行外匯展業改革,改革實施以來銀行積極參與,社會各界反響良好。目前參與銀行已經從起步時的4家增加到18家,覆蓋範圍逐步擴展到全國。銀行外匯展業,一般是指銀行在爲客戶辦理外匯業務過程中開展的識別客戶、審覈資料及監測風險等活動。
18家參與銀行包括三家大型銀行、九家股份制銀行、三家城商行和三家外資行。其中,外資行分別有花旗銀行、匯豐銀行和摩根大通銀行。
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