金融监管总局最新发布！涉及20部规章→

Regulatory Framework Updates - The Financial Regulatory Authority plans to revise 11 regulations and establish 9 new regulations in 2025, including amendments to the Administrative Penalty Measures and the Management Measures for Consumer Complaints in the Banking and Insurance Sectors [1] - The authority has already sought public opinions on some revised or newly established regulations this year [1] Specific Regulatory Changes - The draft of the Administrative Penalty Measures aims to optimize the administrative penalty process post-institutional reform, enhancing decision-making, jurisdiction, investigation, and digital management [1] - A draft decision to abolish four regulations, including the Market Risk Management Guidelines for Commercial Banks, has been proposed to maintain regulatory consistency and improve efficiency [2] - The draft of the Suitability Management Measures for Financial Institutions outlines obligations for financial institutions in managing investment products, emphasizing risk assessment and investor protection [2] Industry-Specific Guidelines - The draft of the Currency Brokerage Company Management Measures proposes to increase the minimum registered capital and adjust the qualifications for investors, while allowing currency brokers to engage in gold market transactions [3] - The revised Trust Company Management Measures focus on redefining the business scope of trust companies, enhancing regulatory frameworks to mitigate risks and promote high-quality development in the trust industry [3]