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汇丰香港：遵循监管要求邀请相关中国内地投资者提供自我声明，仅适用于投资服务客户_我的网站

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一 | Sri Lanka on Tuesday opened its fuel import and retail sales markets for firms belonging to oil-producing countries, a measure which the government hopes may ease crippling shortages that have paralyzed most of the economic activity in the island nation.,The move will also end the duopoly of state-owned Ceylon Petroleum Corporation (CPC), controlling 80% of the fuel market, and Lanka IOC, a unit of Indian Oil Corporation.,The cabinet approved the proposal hours before a high-level delegation left for Qatar and Russia to arrange fuel for immediate needs.,Minister of Energy Kanchana Wijesekera said the firms would be able to operate without Forex requirements from the Central Bank of Sri Lanka (CBSL) and other banks.,“This exemption of Forex requirements will be permitted for the first few months of operations,” the minister said.,The cabinet has asked the CPC to provide its logistics, stocking, and distribution service to the foreign firm, suggesting that the government would privatize a debt-ridden state-run firm which controls around 80 percent of the market.,However, the refinery business will remain with the Ceylon Petroleum Corporation, which was operating with a monthly loss of approximately $90 million last year.,On Monday, the government restricted fuel sales to port, health services, and food transport until 11 July, citing the "unprecedented state of finance and foreign exchange crisis.”,“All other sectors are requested to stay at home and provide services online in this difficult time,” Bandula Gunawardena, the government spokesman, said.,Last Wednesday, Sri Lankan Prime Minister Ranil Wickremesinghe said the economy had “completely collapsed,” showing the inability to purchase fuel as shortages of essentials and electricity worsen.,The government is in talks with Qatar, Russia, and India to arrange for fuel until the forex crisis gets resolved. The island nation has also planned a credit conference with the participation of India, China, and Japan to arrange for loans for food and fuel purchases.,A negotiation with the International Monetary Fund is in progress and will likely be finalized by July.,Want to know more? Check out our Koo & Telegram accounts!,Koo: https://www.kooapp.com/profile/sputniknews,Sputnik India: https://t.me/sputniknewsindia。

二 | 有消息称，汇丰香港近日已陆续向部分内地存量投资客户发出通知，要求其于9月12日之前通过汇丰香港App提交《开立/维持账户之声明书》，并更新联系信息。声明书内容包括确认投资活动资金来自中国内地以外地区的合法来源、银行可应执法或监管机构要求披露个人资料等。通知还提到，若未能在8月20日前提交声明书，投资相关服务可能被暂停；若在9月12日之前仍未提交，投资相关服务可能被终止。

三 | 就此，汇丰香港发言人回复界面新闻记者称：“我们在管理投资客户关系时，会遵循相关监管要求。因此，我们邀请相关中国内地投资者提供自我声明，并确认其在‘了解你的客户’（KYC）及‘客户尽职调查’中提供的信息为最新且有效。此举有助于我们持续为客户无间断地提供服务。此次最新的声明要求仅适用于我们的投资服务客户。