Group 1 - The core theme of the anti-fraud campaign is to enhance public awareness and knowledge about fraud prevention through various community activities organized by China CITIC Bank [1][2] - The bank's initiatives include distributing anti-fraud brochures, explaining the risks of illegal financial activities, and showcasing typical fraud cases to educate customers [1][2] - Specific focus is placed on different demographics, such as elderly individuals and students, addressing scams like impersonation for loans and campus-related frauds [2] Group 2 - The bank has established a dedicated anti-fraud promotion team to enhance staff training and knowledge regarding anti-fraud laws and regulations [2] - Various promotional activities are conducted in community spaces and schools to reach a wider audience and engage them in fraud prevention education [2] - The use of digital platforms, such as WeChat and social media, is employed to disseminate anti-fraud knowledge to the public [2]

中国经济网北京7月24日讯 国家金融监督管理总局网站今日公布安阳监管分局行政处罚信息公示表 （安金罚决字〔2025〕42-44号）。中信银行股份有限公司安阳分行个人贷款"三查"不到位、流动资金 贷款贷后管理不到位，被安阳金融监管分局罚款65万元。 李志方（时任中信银行股份有限公司安阳分行副行长）流动资金贷款贷后管理不到位，被警告；孙 建一（时任中信银行股份有限公司安阳分行个人信贷部总经理）个人贷款"三查"不到位，被警告。 | 序 | 当事人名 | 行政处罚 | 世界被世 | 行政 | 作出决 | | --- | --- | --- | --- | --- | --- | | 를 | 称 | 决定书文 | 规行为 | 处罚 | #16 | | | | ינום | | 内容 | | | | 中信银行 股份有限 | 安全罚决 字 | 个人贷款 "言" 不 | 罚款 | 安阳金 | | 1 | | | 到位、流动 | 65万 | 純監能 | | | 公司安阳 | (2025) | 符合出款贷 | 元 | 分局 | | | 分行 | 42号 | 后管理不到 | | | | | | | 位 | | | | 2 | 李志 ...

Core Viewpoint - The article discusses the impact of external variables on the stock market, highlighting the recent MSCI index adjustments and ongoing trade disputes affecting market sentiment and stock performance [2][4][8]. MSCI Index Adjustments - MSCI announced its August index review, adding 42 stocks and removing 56 stocks globally. In the MSCI China Index, 14 stocks were added and 17 were removed, with 5 A-shares and 9 Hong Kong stocks included [2][4]. - The specific A-shares added include China CITIC Bank, Jingwang Electronics, Giant Network, Zhinan Compass, and Ailis, while 14 A-shares were removed, including Huaneng Water Power and Enjie Co., Ltd. [4]. - The total number of components in the MSCI China Index decreased from 557 to 554, with A-shares accounting for 384 stocks and a weight of 12.8% [4]. Market Reactions and Predictions - The adjustments will take effect after the market closes on August 26, with passive funds expected to rebalance on August 25, potentially leading to significant trading volume in affected stocks [5]. - Estimated passive fund inflows for stocks like WanGuo Data-SW and CITIC Financial Assets are projected between $230 million and $351 million, while outflows for Tencent and Alibaba could range from $13 million to $321 million [5]. - The article notes that the Hong Kong market is under pressure, with the Hang Seng Technology Index dropping over 1%, which also affects A-shares [7]. Trade Dispute Developments - Recent developments in trade disputes include mixed signals from U.S. officials, with President Trump meeting with Putin and the U.S. Commerce Secretary providing positive signals, contrasted by negative comments from the U.S. Treasury Secretary regarding tariffs on India [8]. - Analysts suggest that the likelihood of a significant deterioration in trade relations is low, and there are signs of a mild recovery in the domestic economy, supported by fiscal policies and increased credit supply [9]. Economic Outlook - The article highlights a rebound in social financing and credit growth, with manufacturing investment being a key growth driver. The market is also anticipating a high probability of interest rate cuts by the Federal Reserve in September, which could further influence market dynamics [9].

中信银行高度重视数据管理能力建设，以"领先的数字化银行"建设为主线，制定发布《中信银行数 据战略规划》，形成"高层统筹、委员会牵头、部门协同、总分联动"的数据管理组织体系，构建全局管 理、主动赋能的数据治理模式，打造"AI+BI"双擎驱动的数据服务架构，建立高效运营、安全可靠的技 术支撑框架，使全行数据管理能力取得显著提升。 中信银行相关负责人介绍，《数据管理能力成熟度评估模型》是由工业和信息化部牵头制定的数据 管理领域首个国家标准，用于全面评估企业的数据管理和应用能力，是国内最权威的数据管理成熟度认 证体系，获评五级（优化级）标志着企业的数据管理能力成为行业最佳实践并具有示范引领作用。 近日，中国电子信息行业联合会公布最新一批获颁数据管理能力成熟度（简称"DCMM"）等级证 书企业名单，中信银行获评最高等级五级（优化级）认证。 "中信银行将以此次获评DCMM优化级认证为新起点，进一步夯实数据基础底座，完善数据治理长 效机制，加速推进数据管理智能化转型，全力激发数据应用价值潜能释放，助力数字金融建设再上新台 阶，持续提升服务实体经济质效。"该负责人表示。 ...

Core Viewpoint - MSCI announced the results of its quarterly index review, which includes the addition and removal of several stocks in the MSCI China Index and MSCI Global Standard Index, effective after market close on August 26 [1][7]. Group 1: New Additions to MSCI China Index - The MSCI China Index added 14 stocks, including Horizon Robotics-W, Lao Pu Gold, NetEase Cloud Music, Sangfor Technologies, and Citic Bank [1][3]. - Among the newly added stocks, Citic Bank is the largest by market capitalization in the MSCI Emerging Markets Index [1]. Group 2: Stocks Removed from MSCI China Index - A total of 17 stocks were removed from the MSCI China Index, including Yingjia Gongjiu, Oriental Yuhong, Supor, and Hisense Home Appliances [1][9][10]. Group 3: Implications of Index Changes - The inclusion of new stocks in the MSCI China Index is expected to attract significant passive investment flows on the effective date [7]. - The MSCI China A-Shares Onshore Index also saw adjustments, adding five stocks, including Citic Bank and Giant Network [10].

Group 1 - The event "Finance for the People" was co-hosted by the Futian Street Party Committee and CITIC Bank Credit Card Center, aiming to promote high-quality development in the financial industry through party-building initiatives [1][3] - Over 20 financial enterprises participated, focusing on the integration of financial services with community needs, emphasizing that "Finance for the People" is a core value rooted in product design, risk assessment, and customer service [3][4] - A plaque ceremony was held to establish a practical point for party-building collaboration, marking a new phase of resource sharing and business promotion among financial enterprises in the Futian area [3][4] Group 2 - The event featured a digital innovation exhibition showcasing how financial services can leverage big data to achieve "zero distance" outreach, breaking physical limitations of service points [3] - A financial storytelling session highlighted the importance of empathy in the financial sector, with representatives from various fields sharing impactful stories that resonate with the audience [3] - The Shenzhen Financial Propaganda Team was established, consisting of outstanding party members and business leaders, tasked with building trust between financial institutions and the public through storytelling [4]

Group 1 - The core idea of the article is the proactive financial education campaign conducted by the Changchun branch of CITIC Bank, aimed at enhancing public awareness and prevention of illegal financial activities through various community engagement methods [1][11]. Group 2 - In gyms, the bank integrated anti-fraud messages into fitness activities, using slogans to remind young people to stay vigilant against scams while exercising [1]. - At local markets, bank employees creatively incorporated anti-fraud slogans into everyday bargaining scenarios, making the messages relatable and memorable for shoppers [3]. Group 3 - In community spaces, interactive games were organized to educate residents about common financial traps, allowing participants to learn through play [5]. - During the auto show, the bank used eye-catching luxury cars to draw attention to financial safety, emphasizing the importance of understanding financial risks [7]. Group 4 - Educational sessions were held in community centers, where bank leaders provided insights into various fraud tactics, making the information accessible and relevant to older citizens [9]. - The campaign spanned a month and involved 21 branches, transforming the concept of financial safety into a warm and engaging community initiative [11].

二、中信银行应严格遵守金融监管总局有关监管规定，自中信银行政许可决定作出之日起3个月内，要 求上述被核准任职资格人员到任，并在到任后10日内向我局报告到任情况。未在上述规定期限内到任 的，其任职资格失效。 三、中信银行应督促上述被核准任职资格人员持续学习和掌握经济金融相关法律法规，牢固树立风险合 规意识，熟悉任职岗位职责，忠实勤勉履职。 一、核准程方舒中信银行股份有限公司上海自贸试验区分行行长的任职资格。 2025年8月4日，上海金融监管局发布批复称，《中信银行上海分行关于申请核准程方舒任职资格的请 示》（信银沪字〔2025〕340号）收悉。经审核，现批复如下： ...

北京时间8月8日凌晨，MSCI公布了8月份指数审议结果。公告显示，MSCI全球标准（ACWI）指数新纳入42只股票，剔除 56只股票；中信银行和老铺黄金被纳入MSCI新兴市场指数； A股方面，MSCI中国A股指数新纳入5只个股，剔除14只标 的。 当地时间四，美国三大股指高开低走，收盘涨跌不一。大型科技股多数上涨，在前一个交易日大涨5%的基础上，苹果继续 大涨超3%。此外，英伟达涨0.75%，报180.77美元，刷新了本周一创下的收盘纪录。 美股市场另一大重磅消息是美国总统特朗普签署行政命令，允许私募股权、房地产、加密货币等另类资产进入401K退休储 蓄计划，为这些行业打开约12.5万亿美元退休账户资金的大门。 中信银行和老铺黄金纳入MSCI新兴市场指数 北京时间8月8日凌晨，MSCI公布了8月份指数审议结果。公告显示，MSCI全球标准（ACWI）新纳入42只股票，剔除56只 股票。 | Nb of | Nb of | Securities | Securities | | --- | --- | --- | --- | | Index | Added | Deleted | | | | | | | MSCI ...

Group 1 - The company has signed a sales agreement with CITIC Bank to sell its fund starting from August 8, 2025 [1] - The fund involved is the Invesco Great Wall Growth Enterprise Board Index Enhanced Securities Investment Fund [1] - Investors can consult details through the company's customer service or CITIC Bank's customer service [4][7] Group 2 - The company has also signed a sales agreement with Huatai Securities to sell its fund starting from August 8, 2025 [4] - The fund involved is the Invesco Great Wall Jing Sheng Dual Income Bond Securities Investment Fund [4] - Investors can consult details through the company's customer service or Huatai Securities' customer service [7]