custodian noun [ C ] uk / kʌsˈtəʊ.di.ən / us / kʌsˈtoʊ.di.ən / formal a person with responsibility for protecting or taking care of something or keeping something in good condition 監護人;監管人;看護人;保管人 the custodian of a museum / castle 博物館/城堡的看護人 formal someone who tries to protect particular ideas or principles (思想或原則的)捍衛者 WebJul 5, 2024 · Foreign investors are required to entrust a local QFI custodian to apply for the QFI licence with CSRC and register with SAFE. Once all the regulatory approvals are obtained, foreign investors can open the accounts to start trading. BNP Paribas China as a licensed QFI custodian bank is able to support settlement and custody.
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WebSep 9, 2024 · Amended/cancelled instructions must reach the custodian before noon T+3. “Good funds” must reach the custodian’s designated account by 10:00 local time by telegraphic transfer. Alternatively, clients may send MT210 by 10:00 local time for value T+3. Amended/cancelled instructions from customers should reach the custodian bank … WebCustodian banks are also subject to routine reporting obligations (on a monthly and annual basis) to CSRC with respect to QFIs’ investments. From a QFI’s perspective, QFIs and … impact level 3
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WebSep 5, 2024 · The CIBM Direct scheme applies to a large range of investors: commercial banks, asset managers, insurers, securities houses, pension funds, charitable funds and other long-term investors approved by People’s Bank of China (PBoC). Further clarification on the CIBM Direct model WebOct 15, 2024 · An OFC must have at least two directors, who must be. natural persons; aged 18 or above; and. not an undischarged bankrupt unless with the leave of the court. At … WebOct 8, 2024 · Meet US expatriate ‘Uncle Hanzi’, devoted custodian of Chinese characters Richard Sears has spent 15 years tending to a website on Chinese etymology that … list spring flowers