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    關于實施《非居民金融賬戶涉稅信息盡職調查管理辦法》的提醒公告
    出處:        時間:2018-06-20  

    尊敬的投資者:
        根據國家稅務總局、財政部、中國人民銀行、中國證券監督管理委員會、中國銀行業監督管理委員會、中國保險監督管理委員會聯合發布的《非居民金融賬戶涉稅信息盡職調查管理辦法》(2017年第14號,以下簡稱“《管理辦法》”)的規定,自2017年7月1日起,金融機構須對符合條件的新開以及存量金融賬戶開展盡職調查,識別非居民賬戶并收集、報送賬戶相關信息。客戶應當配合金融機構的盡職調查工作,真實、及時、準確、完整地向金融機構提供《管理辦法》規定的信息,并在相關信息變化之日起三十日內告知金融機構。
        我司自2017年7月1日起將對您在我司開立的資金賬戶、證券賬戶以及《管理辦法》要求盡職調查的其他賬戶開展盡職調查,請您配合填寫相應的稅收居民身份聲明文件。若您的賬戶符合信息報送要求,我司將根據《管理辦法》和相關監管法規規定,對您的賬戶信息進行報送。
        如您對以上內容有任何疑問,歡迎您致電我司客戶服務熱線95571,也可向我司各分支機構咨詢。
        感謝您的理解與支持!

        附件:《非居民金融賬戶涉稅信息盡職調查管理辦法》

    (http://www.chinatax.gov.cn/n810341/n810755/c2623078/content.html)
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                                                                            2017年7月1日

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