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This article clarifies the notice from the Securities and Futures Commission of Hong Kong (SFC) about alternative procedures available to intermediaries to verify individual clients' identities when onboarding them online.  

It goes onto explore new procedures for onboarding, recapping the existing requirements, and implications of intermediaries. 

This resource was produced in July 2018.

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Region: Hong Kong
The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.
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