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Starting May 26, Hong Kong banks will require investors to sign a cross-border declaration confirming that funds originate from legitimate sources outside mainland China when opening investment accounts.
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7
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May 27, 2026
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Tiger Trade issues statement denying rumors of "confronting regulators"; reveals it has fully ceased mainland China account openings since 2023
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15
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May 23, 2026
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Tiger Brokers found to be operating illegally across borders by Beijing’s securities regulator; fined over 410 million yuan total, CEO issued warning and fined
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15
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May 22, 2026
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Eight government agencies, including the China Securities Regulatory Commission, are jointly cracking down on illegal cross-border brokerage firms; a two-year phase-out period has been set, during which only one-way selling is permitted.
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7
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May 22, 2026
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