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Chinese FIs await execution details for new KYC requirements

Chinese financial institutions (FIs) are awaiting execution details on regulators’ updated requirements for know your client (KYC) processes, which will determine which clients will fall under the new qualified investor regime for restricted and higher risk products. Under the People’s Bank of China (PBOC) and China Securities Regulatory Commission (CSRC), the updated definition for the most basic tier of qualified…

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